| Entity Name: | ALFABI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Dec 2024 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2024 (a month ago) |
| Document Number: | L11000135396 |
| FEI/EIN Number | 454318770 |
| Address: | 2548 Cordoba Bend, WESTON, FL, 33327, US |
| Mail Address: | 2548 Cordoba Bend, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mota Mariamely | Agent | 2548 Cordoba Bend, Weston, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MOTA-SANCHEZ FREDDY | Managing Member | 20551 Copper Cave Lane, Richmond, TX, 77407 |
| MOTA MARIAMELY | Managing Member | 2548 Cordoba Bend, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 2548 Cordoba Bend, WESTON, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 2548 Cordoba Bend, WESTON, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | Mota, Mariamely | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2548 Cordoba Bend, Weston, FL 33327 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-28 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
