| Entity Name: | ALAFIA CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALAFIA CONSTRUCTION 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: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000058961 |
| FEI/EIN Number |
46-2595544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Justin Tice L | President | 6830 Hatcher Road, Lakeland, FL, 33811 |
| TICE Justin L | Agent | 6830 Hatcher Road, Lakeland, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 6830 Hatcher Road, Lakeland, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 6830 Hatcher Road, Lakeland, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 6830 Hatcher Road, Lakeland, FL 33811 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-28 | TICE, Justin Lee | - |
| REINSTATEMENT | 2016-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
