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ALFA INVESTMENTS APARTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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