| Entity Name: | ALFA ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA ESTATES, 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: | 27 Aug 2012 (13 years ago) |
| Date of dissolution: | 08 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | L12000110347 |
| FEI/EIN Number |
46-0891680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th ST, Suite 2307, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7th ST, Suite 2307, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE FABIAN | Managing Member | 175 SW 7th ST, Suite 2307, MIAMI, FL, 33130 |
| Ponce Fabian | Agent | 175 SW 7th ST, Suite 1509, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | Ponce, Fabian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-22 | 175 SW 7th ST, Suite 1509, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-14 | 175 SW 7th ST, Suite 2307, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-14 | 175 SW 7th ST, Suite 2307, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-08 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-14 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-03-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
