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DENISE ALFORD, LLC - Florida Company Profile

Company Details

Entity Name: DENISE ALFORD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENISE ALFORD, 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: 27 May 2010 (15 years ago)
Date of dissolution: 24 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2013 (12 years ago)
Document Number: L10000057515
FEI/EIN Number NOT APPLICABLE

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

Address: 2949 HIGHWAY 2 EAST, BOWMANVILLE, ON, L1C 3-K5, CA
Mail Address: 2949 HIGHWAY 2 EAST, BOWMANVILLE, ON, L1C 3-K5, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFORD DENISE Managing Member 2949 HIGHWAY 2 EAST, BOWMANVILLE, ON, L1C 3K5
FISICHELLA ANTHONY J Agent 4905 WILD GRAPE WAY, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-20 2949 HIGHWAY 2 EAST, BOWMANVILLE, ON L1C 3-K5 CA -
CHANGE OF MAILING ADDRESS 2012-02-20 2949 HIGHWAY 2 EAST, BOWMANVILLE, ON L1C 3-K5 CA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-02-24
ANNUAL REPORT 2012-02-20
ANNUAL REPORT 2011-03-08
Florida Limited Liability 2010-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State