| Entity Name: | ALFIAU HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFIAU HOLDING 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: | 04 May 2011 (14 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: | L11000052948 |
| Address: | 301 ARTHUR GODFREY RD, SUITE 402, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 301 ARTHUR GODFREY RD, SUITE 402, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABBAS FATIMA | Managing Member | RUE DU CENTENAIRE , 13, HABAY LA VIELLE, BE, B-6723 |
| LOCKMAN FABRICE | Managing Member | RUE DU CENTENAIRE , 13, HABAY LA VIELLE, BE, B-6723 |
| AMSALLEM ERIC | Agent | 1551 STILLWATER DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
