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ALFESILA GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: ALFESILA GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFESILA 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.
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: 25 Feb 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000031576
FEI/EIN Number 46-5226742

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

Address: 1800 S Ocean Drive, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1800 S Ocean Drive, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARINO FEDERICO N Manager 1800 S Ocean Drive, HALLANDALE BEACH, FL, 33009
GARINO HECTOR A Manager 1800 S Ocean Drive, HALLANDALE BEACH, FL, 33009
GARINO AGOSTINA Manager 1800 S Ocean Drive, HALLANDALE BEACH, FL, 33009
MAZUERA JOSE FSr. Agent 1800 S Ocean Drive, HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000057356 COLTON SALES COMPANY EXPIRED 2014-06-11 2019-12-31 - 14260 S.W. 136TH STREET - UNIT 11, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 1800 S Ocean Drive, UNIT#2408, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2015-03-20 1800 S Ocean Drive, UNIT#2408, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2015-03-20 MAZUERA, JOSE F, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 1800 S Ocean Drive, UNIT#2408, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2015-03-20
Florida Limited Liability 2014-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State