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. |
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 |
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 |
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 | - |
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