| Entity Name: | ALTEFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALTEFIN 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: | 12 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000046123 |
| FEI/EIN Number |
270021424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2633 SAND ARBOR CIR, ORLANDO, FL, 32824, US |
| Mail Address: | 2633 SAND ARBOR CIR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ SANTIAGO | Manager | 2633 SAND ARBOR CIR, ORLANDO, FL, 32824 |
| GOMEZ SANTIAGO | Agent | 2633 SAND ARBOR CIR, ORLANDO, FL, 32324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 2633 SAND ARBOR CIR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 2633 SAND ARBOR CIR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 2633 SAND ARBOR CIR, ORLANDO, FL 32324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| Florida Limited Liability | 2009-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
