| Entity Name: | ALFA ONE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA ONE INVESTMENT GROUP, 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: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000105351 |
| FEI/EIN Number |
260339392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 NE MIAMI GARDENS DRIVE, 2ND FLOOR, AVENTURA, FL, 33180 |
| Mail Address: | 2450 NE MIAMI GARDENS DRIVE, 2ND FLOOR, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELDMAN MARTIN | Agent | 1930 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| SABRA ENTERPRISES DEVELOPMENT CORPORATION | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-13 | 2450 NE MIAMI GARDENS DRIVE, 2ND FLOOR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-13 | 1930 HARRISON STREET, SUITE 204, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-13 | 2450 NE MIAMI GARDENS DRIVE, 2ND FLOOR, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-13 | FELDMAN, MARTIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000028129 | LAPSED | 08-58258 CA 27 | 11TH JUDICIAL, MIAMI-DADE CO. | 2011-12-14 | 2017-01-17 | $536,750.76 | CORE MANAGEMENT I, LLC, 235 NW 48TH AVENUE, DEERFIELD BEACH, FLORIDA 33442 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-12-23 |
| REINSTATEMENT | 2008-10-13 |
| ANNUAL REPORT | 2007-07-31 |
| ANNUAL REPORT | 2007-07-06 |
| Florida Limited Liability | 2006-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
