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ALFRANA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ALFRANA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFRANA 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.
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: 09 Jul 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000072677
FEI/EIN Number 421772645

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

Address: 2801 NE 208TH TERRACE, 2ND FLOOR, AVENTURA, FL, 33180, US
Mail Address: 2801 NE 208TH TERRACE, 2ND FLOOR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEUFEL BEJARANO ERNST A Managing Member 2801 NE 208TH TERR. 2ND FLOOR, AVENTURA, FL, 33180
ESCALANTE ADRIANA C Managing Member 2801 NE 208TH TERR. 2ND FLOOR, AVENTURA, FL, 33180
BROGNO SILVIA Agent 1537 VICTORIA ISLE WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 2801 NE 208TH TERRACE, 2ND FLOOR, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2011-04-18 2801 NE 208TH TERRACE, 2ND FLOOR, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-20
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-18
Florida Limited Liability 2010-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State