| Entity Name: | ALFESA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFESA, 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: | 09 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L12000063204 |
| FEI/EIN Number |
99-0378489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183RD STREET, UNIT 3006, AVENTURA, FL, 33160, US |
| Mail Address: | 3301 NE 183RD STREET, UNIT 3006, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INVERSIONES GLOBALES EMPRESARIALES INGESA | Managing Member | 3301 NE 193RD STREET, AVENTURA, FL, 33160 |
| PINTO OLGA | Agent | 3350 NE 192ND STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 3301 NE 183RD STREET, UNIT 3006, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 3301 NE 183RD STREET, UNIT 3006, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
