Search icon

ALFA REAL ESTATE FLORIDA I, LLC - Florida Company Profile

Company Details

Entity Name: ALFA REAL ESTATE FLORIDA I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFA REAL ESTATE FLORIDA I, 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: 21 May 2012 (13 years ago)
Date of dissolution: 14 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2018 (7 years ago)
Document Number: L12000068115
FEI/EIN Number 46-2641416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3018 Mona Lisa Blvd, NAPLES, FL, 34119, US
Mail Address: 3018 Mona Lisa Blvd, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUFMAN EDWARD Managing Member 3018 Mona Lisa Blvd., NAPLES, FL, 34119
Egdes Donna Manager 3018 Mona Lisa Blvd, NAPLES, FL, 34119
UJCZO JOSEPH E Agent 4099 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-12 3018 Mona Lisa Blvd, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2013-04-12 3018 Mona Lisa Blvd, NAPLES, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 4099 TAMIAMI TRAIL NORTH, Suite 200, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2012-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State