| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
