| Entity Name: | ALEFA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEFA INVESTMENTS GROUP 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: | 03 Jan 2014 (11 years ago) |
| Date of dissolution: | 21 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2022 (3 years ago) |
| Document Number: | L14000001462 |
| FEI/EIN Number |
46-4723248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26151 SW 197th Avenue, Homestead, FL, 33031, US |
| Mail Address: | 26151 SW 197th Avenue, Homestead, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Losana Alejandro D. | Managing Member | 26151 SW 197th Avenue, Homestead, FL, 33031 |
| Alvarado Scarlett | Managing Member | 26151 SW 197th Avenue, Homestead, FL, 33031 |
| VALEZAR & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-21 | - | - |
| REINSTATEMENT | 2021-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-10 | 12485 SW 137th Avenue, Suite 206, Miami, FL 33186 | - |
| REINSTATEMENT | 2017-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-10 | 26151 SW 197th Avenue, Homestead, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-10 | 26151 SW 197th Avenue, Homestead, FL 33031 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | Valezar & Associates Inc. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-21 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-12-21 |
| REINSTATEMENT | 2019-10-25 |
| ANNUAL REPORT | 2018-08-21 |
| REINSTATEMENT | 2017-10-10 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-15 |
| Florida Limited Liability | 2014-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
