Entity Name: | ALFA INVESTMENTS APARTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALFA INVESTMENTS APARTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 12 Nov 2003 (21 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L03000043832 |
FEI/EIN Number |
470934475
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 31781 Camino Capistrano, San Juan Capistrano, CA, 92675, US |
Mail Address: | 31781 Camino Capistrano, San Juan Capistrano, CA, 92675, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
2017 FTBRUSS IRREVOCABLE TRUST DATED 01/7/ | Managing Member | 31781 CAMINO CAPISTRANO STE 107, SAN JUAN CAPISTRANO, CA, 92675 |
THE SINGER ISLAND FAMILY TRUST DATED 08/31 | Managing Member | 31781 CAMINO CAPISTANO STE 107, SAN JUAN CAPISTRANO, CA, 92675 |
ALBERTO MOBRICI | Agent | 1247 BIMINI LN, RIVIERA BEACH, FL, 33404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-10-04 | 1247 BIMINI LN, RIVIERA BEACH, FL 33404 | - |
LC AMENDMENT | 2019-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 31781 Camino Capistrano, Suite 107, San Juan Capistrano, CA 92675 | - |
CHANGE OF MAILING ADDRESS | 2013-04-02 | 31781 Camino Capistrano, Suite 107, San Juan Capistrano, CA 92675 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-02 | ALBERTO , MOBRICI | - |
REINSTATEMENT | 2010-10-01 | - | - |
LC NAME CHANGE | 2010-10-01 | ALFA INVESTMENTS APARTMENTS, LLC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-17 |
LC Amendment | 2019-10-04 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-02-22 |
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-04-18 |
ANNUAL REPORT | 2015-04-30 |
AMENDED ANNUAL REPORT | 2014-12-22 |
ANNUAL REPORT | 2014-04-08 |
ANNUAL REPORT | 2013-04-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State