| Entity Name: | ALFA TECH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA TECH 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: | 02 Nov 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000105593 |
| FEI/EIN Number |
271253866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10810 NW 138 ST., 1, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10810 NW 138 ST., 1, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADIALI CRISTINA | Agent | 10810 NW 138 ST., HIALEAH GARDENS, FL, 33018 |
| BADIALI CRISTINA | Managing Member | 10810 NW 138 ST. BAY 1, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000084521 | INVERSIONES ALFA 2123, C.A. | EXPIRED | 2011-08-25 | 2016-12-31 | - | 10810 NW 138 ST UNIT 1-D, HIALEAH GARDENS, FL, 33018 |
| G11000036845 | INVERSIONES FERRESMART, C.A. | EXPIRED | 2011-04-14 | 2016-12-31 | - | 2061 NW 112 AVE. # 141, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-28 | 10810 NW 138 ST., 1, HIALEAH GARDENS, FL 33018 | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-28 | 10810 NW 138 ST., 1, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-28 | 10810 NW 138 ST., 1, HIALEAH GARDENS, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-09-28 |
| REINSTATEMENT | 2010-11-09 |
| Florida Limited Liability | 2009-11-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
