| Entity Name: | ALTAGRACIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M11000002781 |
| FEI/EIN Number |
45-2316157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6485 SW 128 CT, MIAMI, FL, 33183, US |
| Mail Address: | 6485 SW 128 CT, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| TORO NANCY | Manager | 6485 SW 128 CT, MIAMI, FL, 33183 |
| TORO NANCY | Agent | 6485 SW 128 CT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-11 | 6485 SW 128 CT, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-11 | 6485 SW 128 CT, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-11 | 6485 SW 128 CT, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-11 | TORO, NANCY | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-05-11 |
| ANNUAL REPORT | 2013-07-23 |
| ANNUAL REPORT | 2012-04-29 |
| Reg. Agent Change | 2011-06-20 |
| Foreign Limited | 2011-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
