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. |
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 |
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 |
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 | - |
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