| Entity Name: | ALPHA INTERCONTINENTAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPHA INTERCONTINENTAL 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: |
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: | 05 Oct 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000098438 |
| FEI/EIN Number |
203594020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 SOUTH DIXIE DRIVE, HAINES, FL, 33844 |
| Mail Address: | 203 SOUTH DIXIE DRIVE, HAINES, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMART ANDREW | Managing Member | 203 SOUTH DIXIE DRIVE, HAINES, FL, 33844 |
| SMART DREW | President | 203 SOUTH DIXIE DRIVE, HAINES, FL, 33844 |
| PURNELL ANDREW | Secretary | 203 SOUTH DIXIE DRIVE, HAINES, FL, 33844 |
| SHAH BIPIN | Treasurer | 203 SOUTH DIXIE DRIVE, HAINES, FL, 33844 |
| THAKURDIN JEREMY E | Agent | 7901 KINGSPOINTE PARKWAY, SUITE 9, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-06-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-26 | 7901 KINGSPOINTE PARKWAY, SUITE 9, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-26 | THAKURDIN, JEREMY ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2008-07-11 | - | - |
| CANCEL ADM DISS/REV | 2008-07-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2007-03-19 | ALPHA INTERCONTINENTAL LLC | - |
| LC AMENDMENT | 2006-06-12 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-06-26 |
| ANNUAL REPORT | 2009-04-30 |
| LC Amendment | 2008-07-11 |
| REINSTATEMENT | 2008-07-08 |
| LC Amendment and Name Change | 2007-03-19 |
| LC Amendment | 2006-06-12 |
| ANNUAL REPORT | 2006-05-01 |
| Off/Dir Resignation | 2005-10-05 |
| Florida Limited Liabilites | 2005-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
