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ALFOLI IMPORT COMPANY LLC - Florida Company Profile

Company Details

Entity Name: ALFOLI IMPORT COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFOLI IMPORT COMPANY 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: 21 Jan 2014 (11 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: L14000010900
FEI/EIN Number 46-4674653

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

Address: 6365 ROCK CREEK DRIVE, LAKE WORTH, FL, 33467
Mail Address: 4329 coquina winds way, GREENACRES, FL, 33463, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTUNDO CAROLINA Agent 6365 ROCK CREEK DRIVE, LAKE WORTH, FL, 33467
ALBERQUILLA SERGIO Authorized Member 6365 ROCK CREEK DRIVE, LAKE WORTH, FL, 33467
ROTUNDO CAROLINA Authorized Member 6365 ROCK CREEK DRIVE, LAKE WORTH, FL, 33467
AVILA YENNY MARTINEZ Authorized Member 6365 ROCK CREEK DRIVE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-06-03 - -
CHANGE OF MAILING ADDRESS 2016-06-03 6365 ROCK CREEK DRIVE, LAKE WORTH, FL 33467 -
REGISTERED AGENT NAME CHANGED 2016-06-03 ROTUNDO, CAROLINA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2016-06-03
Florida Limited Liability 2014-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State