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ALFAGROUP LLC - Florida Company Profile

Company Details

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

ALFAGROUP 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: 12 Jun 2012 (13 years ago)
Date of dissolution: 27 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2013 (12 years ago)
Document Number: L12000078201
Address: 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOMER BONNER, P.A. Agent 1200 FOUR SEASONS TOWER, MIAMI, FL, 33131
CORREA BALLESTEROS JUAN CARLOS Manager 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE, MIAMI, FL, 33131
CORREA MANTILLA JUAN CARLOS Manager 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE, MIAMI, FL, 33131
CRESPO PONCE CLAUDIO Manager 1200 FOUR SEASONS TOWER, 1441 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-27
Florida Limited Liability 2012-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State