| Entity Name: | ALAFIA CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000058961 |
| FEI/EIN Number | 46-2595544 |
| Address: | 6830 Hatcher Road, Lakeland, FL, 33811, US |
| Mail Address: | 6830 Hatcher Road, Lakeland, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TICE Justin L | Agent | 6830 Hatcher Road, Lakeland, FL, 33811 |
| Name | Role | Address |
|---|---|---|
| Justin Tice L | President | 6830 Hatcher Road, Lakeland, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 6830 Hatcher Road, Lakeland, FL 33811 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 6830 Hatcher Road, Lakeland, FL 33811 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 6830 Hatcher Road, Lakeland, FL 33811 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-28 | TICE, Justin Lee | No data |
| REINSTATEMENT | 2016-02-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000281909 | ACTIVE | 18-083-D3 | LEON COUNTY | 2022-04-14 | 2027-06-13 | $285,851.02 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J18000687228 | LAPSED | CACE-18-023675 | BROWARD COUNTY CIRCUIT COURT | 2018-03-13 | 2023-10-15 | $8,150.40 | MERCHANT CASH AND CAPITAL, LLC, 460 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY 10016 |
| J18000122911 | LAPSED | 2017SC004815 | POLK COUNTY | 2018-01-30 | 2023-03-28 | $4,725.25 | LANSING BUILDING PRODUCTS, POST OFFICE BOX 75286, TAMPA, FL, 33675 |
| J17000217259 | TERMINATED | 16-CC-019958 | HILLSBOROUGH COUNTY COURT | 2017-04-15 | 2022-04-18 | $1557.90 | L & W SUPPLY CORPORATION, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| J16000636310 | TERMINATED | 16 1070 CO | SIXTH JUD CIR. PINELLAS CO. | 2016-08-23 | 2021-09-23 | $1640.00 | AMERICAN BUILDERS & CONTRACTORS SUPPLY, CO. INC, 6944 N US HWY 41, APOLLO BEACH, FLORIDA 33572 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-08 |
| REINSTATEMENT | 2016-02-28 |
| ANNUAL REPORT | 2014-03-12 |
| Florida Limited Liability | 2013-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
