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ALFIAU HOLDING I, LLC - Florida Company Profile

Company Details

Entity Name: ALFIAU HOLDING I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ALFIAU HOLDING I, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2023 (2 years ago)
Document Number: L14000063062
FEI/EIN Number N/A

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

Address: C/O SUNSTONE BROKERS, LLC, 407 LINCOLN RD. STE. 9-D, MIAMI BEACH, FL 33139
Mail Address: C/O SUNSTONE BROKERS, LLC, 407 LINCOLN RD. STE. 9-D, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERIC J. GRABOIS, P.L. Agent -
ABBAS, FATIMA Manager Impasse des genêts 86, St Hippolyte de montaigu 30700 FR
LOCKMAN, FABRICE Manager 86 IMPASSE DES GENETS, saint-hippolyte-de-montaigu 30700 FR

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-13 - -
REGISTERED AGENT NAME CHANGED 2023-01-13 ERIC J. GRABOIS, P.L. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 1666 79 street causeway, #500, North Bay Village, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-04
REINSTATEMENT 2023-01-13
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-15

Date of last update: 21 Feb 2025

Sources: Florida Department of State