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