| Entity Name: | ALFA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA ENTERPRISES 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: | 19 Oct 2011 (14 years ago) |
| Date of dissolution: | 13 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2016 (9 years ago) |
| Document Number: | L11000119647 |
| FEI/EIN Number |
900769278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1042 HARMONY LANE, CLERMONT, FL, 34711 |
| Mail Address: | 1042 HARMONY LANE, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER FRANCISCO | Managing Member | 1042 HARMONY LANE, CLERMONT, FL, 34711 |
| FERRER FRANCISCO | Agent | 1042 HARMONY LANE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-13 | - | - |
| LC AMENDMENT | 2014-07-25 | - | - |
| LC AMENDMENT | 2014-06-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000099053 | LAPSED | 2016-CA-000510-AXXXX | LAKE COUNTY, CIRCUIT COURT | 2017-01-24 | 2022-02-23 | $140,457.53 | BMO HARRIS BANK N.A., 1010 THOMAS EDISON BLVD. SW, CEDAR RAPIDS, IA 52404 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-13 |
| ANNUAL REPORT | 2015-04-17 |
| LC Amendment | 2014-07-25 |
| LC Amendment | 2014-06-20 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-03-22 |
| Florida Limited Liability | 2011-10-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
