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ALFRA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ALFRA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFRA INVESTMENTS, 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: 19 Jun 2007 (18 years ago)
Date of dissolution: 19 Jan 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2010 (15 years ago)
Document Number: L07000064712
FEI/EIN Number 510645723

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

Address: 7400 E CYPRESSHEAD DR., PARKLAND, FL, 33067
Mail Address: P.O. BOX 9800, CORAL SPRINGS, FL, 33075
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ FERMIN Managing Member P.O. BOX 9800, CORAL SPRINGS, FL, 33075
FRAGA JUAN Managing Member P.O. BOX 9800, CORAL SPRINGS, FL, 33075
FRAGA JUAN Agent 11764 NW 56 ST., CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-24 7400 E CYPRESSHEAD DR., PARKLAND, FL 33067 -

Documents

Name Date
LC Voluntary Dissolution 2010-01-19
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State