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ALFA DISCOUNT LLC - Florida Company Profile

Company Details

Entity Name: ALFA DISCOUNT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFA DISCOUNT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Feb 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000017098
Address: 2001 SW 1 ST, MIAMI, FL, 33135, US
Mail Address: 2001 SW 1 ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOFAL FALAH President 2001 SW 1 ST, MIAMI, FL, 33135
NOFAL FALAH Director 2001 SW 1 ST, MIAMI, FL, 33135
NOFAL MOHAMAD Agent 13629 SW 283 TER, HOEMSTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000578496 ACTIVE 1000000585743 DADE 2014-02-20 2036-09-09 $ 292.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Florida Limited Liability 2012-02-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State