| Entity Name: | ALFA TI INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA TI INVESTMENTS L.L.C. 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: | 21 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000017540 |
| FEI/EIN Number |
510546533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ESCRIVAN TOMAS E | Managing Member | 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL, 33134 |
| NAVA IGNACIO R | Managing Member | 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL, 33134 |
| GURIAN JORGE | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-11 | 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-11 | 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-11 | 2600 DOUGLAS ROAD, SUITE 1100, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-11 | GURIAN, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-01 |
| REINSTATEMENT | 2006-10-11 |
| Florida Limited Liability | 2005-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
