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ALPHA WEALTH HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ALPHA WEALTH HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALPHA WEALTH HOLDINGS 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: 30 Nov 2010 (14 years ago)
Date of dissolution: 19 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2017 (8 years ago)
Document Number: L10000123029
FEI/EIN Number 274155154

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

Address: 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907, US
Mail Address: 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE SEK WAH Manager 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907
ONG PANG KIAT Manager 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907
NG WEE KHENG Manager 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907
ANDREW SOO CHENG AI Manager 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907
JOHN GIAM BANG TIONG Manager 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907
ALEXIS CHIA CHIEW PENG Manager 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907
LEE SEK WAH Agent 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-19 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 1560 MATTHEW DR SUITE I, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1560 MATTHEW DR SUITE I, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2017-04-27 1560 MATTHEW DR SUITE I, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2012-04-10 LEE, SEK WAH -
LC AMENDMENT 2011-11-14 - -
LC AMENDMENT 2011-09-15 - -
LC AMENDMENT 2011-07-15 - -
LC NAME CHANGE 2011-06-08 ALPHA WEALTH HOLDINGS LLC -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2012-04-10
LC Amendment 2011-11-14
LC Amendment 2011-09-15
LC Amendment 2011-07-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State