| Entity Name: | ALFABI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFABI INVESTMENTS 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 2011 (13 years ago) |
| Date of dissolution: | 28 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2024 (4 months ago) |
| Document Number: | L11000135396 |
| FEI/EIN Number |
454318770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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-SANCHEZ FREDDY | Managing Member | 20551 Copper Cave Lane, Richmond, TX, 77407 |
| MOTA MARIAMELY | Managing Member | 2548 Cordoba Bend, WESTON, FL, 33327 |
| Mota Mariamely | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 2548 Cordoba Bend, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | Mota, Mariamely | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2548 Cordoba Bend, Weston, FL 33327 | - |
| 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 Apr 2025
Sources: Florida Department of State
