| Entity Name: | ALFA EXPORT INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA EXPORT INTERNATIONAL, 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: | 17 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2017 (8 years ago) |
| Document Number: | L08000027416 |
| FEI/EIN Number |
262224872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FRANCISCO J REYES, 8619 WHITE EGRET WAY, LAKE WORTH, FL, 33467, US |
| Mail Address: | PO BOX 541203, GREENACRES, FL, 33454 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES FRANCISCO | Manager | 8619 WHITE EGRET WAY, LAKE WORTH, FL, 33467 |
| REYES ALBA LUCIA | Agent | 8619 white egret way, lake worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-04 | 8619 white egret way, lake worth, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | FRANCISCO J REYES, 8619 WHITE EGRET WAY, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | REYES, ALBA LUCIA | - |
| CHANGE OF MAILING ADDRESS | 2010-12-02 | FRANCISCO J REYES, 8619 WHITE EGRET WAY, LAKE WORTH, FL 33467 | - |
| REINSTATEMENT | 2010-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2009-01-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-12-02 |
| LC Amendment | 2009-01-26 |
| Florida Limited Liability | 2008-03-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
