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ALFE INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: ALFE INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFE 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.
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: 21 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000061608
FEI/EIN Number 203584719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 80 NW 22 AVE, MIAMI, FL, 33125
Mail Address: 80 NW 22 AVE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ FRANK Managing Member 80 NW 22 AVE, MIAMI, FL, 33125
ALVAREZ ESTHER Managing Member 80 NW 22 AVE, MIAMI, FL, 33125
ALVAREZ FRANK Agent 5161 COLLINS AVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000741527 LAPSED 2007-37840 CA 02 MIAMI-DADE CIRCUIT COURT 2010-02-18 2015-07-09 $429,904.21 FRANK H. ALVAREZ, 10661 N. KENDALL DRIVE, 216, MIAMI, FLORIDA 33176

Documents

Name Date
ANNUAL REPORT 2007-02-13
ANNUAL REPORT 2006-03-10
Florida Limited Liability 2005-06-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State