| Entity Name: | ALFA BAY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA BAY INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Nov 2012 (12 years ago) |
| Document Number: | L04000070833 |
| FEI/EIN Number |
201774994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8232 NW 30th Terrace, Doral, FL, 33122, US |
| Mail Address: | 8232 NW 30th Terrace, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MIGUEL | Manager | 8232 NW 30TH TERRACE, Doral, FL, 33122 |
| ARTEMIS GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 8232 NW 30th Terrace, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 8232 NW 30th Terrace, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | ARTEMIS GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 8232 NW 30th Terrace, Doral, FL 33122 | - |
| LC AMENDMENT | 2012-11-27 | - | - |
| LC AMENDMENT | 2010-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
