ALFA ONE INVESTMENT GROUP, LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | ALFA ONE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Oct 2006 (19 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELDMAN MARTIN | Agent | 1930 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State