| Entity Name: | ALFA PRIVATE INVESTIGATIONS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA PRIVATE INVESTIGATIONS, 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: | 11 Oct 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: | L05000099780 |
| FEI/EIN Number |
203616549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2538 EAGLE RUN CIRCLE, WESTON, FL, 33327, US |
| Mail Address: | 2538 EAGLE RUN CIRCLE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA RAMIRO | Managing Member | 2538 EAGLE RUN CIRCLE, WESTON, FL, 33327 |
| MARRERO JOSE C | Agent | 1820 NORTH CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-02 | 2538 EAGLE RUN CIRCLE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-02 | 2538 EAGLE RUN CIRCLE, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-02 | 1820 NORTH CORPORATE LAKES BLVD, SUITE # 304, WESTON, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| REINSTATEMENT | 2007-10-02 |
| ANNUAL REPORT | 2006-04-06 |
| Florida Limited Liability | 2005-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
