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ALFIE EQUITIES LLC - Florida Company Profile

Company Details

Entity Name: ALFIE EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFIE EQUITIES 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: 07 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L14000056531
FEI/EIN Number APPLIED FOR

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

Address: 7109 Rain Forest Drive, Boca Raton, FL, 33434, US
Mail Address: 7109 Rain Forest Drive, Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHANDLER STEPHANIE Manager 7109 Rain Forest Drive, Boca Raton, FL, 33434
SCHANDLER STEPHANIE Agent 7109 Rain Forest Drive, Boca Raton, FL, 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-17 7109 Rain Forest Drive, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2020-09-17 7109 Rain Forest Drive, Boca Raton, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-17 7109 Rain Forest Drive, Boca Raton, FL 33434 -
REGISTERED AGENT NAME CHANGED 2017-10-31 SCHANDLER, STEPHANIE -
REINSTATEMENT 2017-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-09-17
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-10-31
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State