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CHARM ALFONZO, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CHARM ALFONZO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARM ALFONZO, 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: 27 Sep 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000123853
FEI/EIN Number 30-0845376

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

Address: 1643 BRICKELL AVENUE #2601, MIAMI, FL, 33129
Mail Address: 1643 BRICKELL AVENUE #2601, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CHARM ALFONZO, LLC, NEW YORK 4400641 NEW YORK

Key Officers & Management

Name Role Address
ALFONZO M. JORGE LUIS Manager 1643 BRICKELL AVENUE #2601, MIAMI, FL, 33129
LOPEZ-GARCIA JORGE LUIS P Agent 1450 MADRUGA AVENUE STE.408, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-02-21
Florida Limited Liability 2012-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State