Search icon

ALFA INVESTMENT FUND, LLC - Florida Company Profile

Company Details

Entity Name: ALFA INVESTMENT FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFA INVESTMENT FUND, 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.
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: 06 Jul 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L06000067645
FEI/EIN Number 205161863

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

Address: 3208 EAST COLONIAL DR., #234, ORLANDO, FL, 32803
Mail Address: 3208 EAST COLONIAL DR., #234, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENIKEEV VADIM Managing Member 32920 WINDY OAK STREET, SORRENTO, FL, 32776
LLOYD RICHARD Managing Member 310 DOGWOOD AVE, ORANGE CITY, FL, 32763
LLOYD RICHARD Agent 310 DOGWOOD AVE, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2009-04-27 3208 EAST COLONIAL DR., #234, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2009-04-27 LLOYD, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2009-04-27 310 DOGWOOD AVE, ORANGE CITY, FL 32763 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-02 3208 EAST COLONIAL DR., #234, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-04-12
Florida Limited Liability 2006-07-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State