| Entity Name: | ALLTA 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 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M20000001337 |
| FEI/EIN Number |
844301256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9429 Harding Ave, PMB 213, Surfside, FL, 33154, US |
| Mail Address: | 9429 Harding Ave, PMB 213, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Dick Luciano | Member | 8777 Collins Ave 209, Surfside, FL, 33154 |
| Yellati Hernan | Member | 9429 Harding Ave, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-12-22 | 9429 Harding Ave, PMB 213, Surfside, FL 33154 | - |
| WITHDRAWAL | 2023-12-22 | - | - |
| REINSTATEMENT | 2023-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-22 | 9429 Harding Ave, PMB 213, Surfside, FL 33154 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-22 |
| WITHDRAWAL | 2023-12-22 |
| ANNUAL REPORT | 2021-02-24 |
| Foreign Limited | 2020-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
