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ALAFIA RIVER PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: ALAFIA RIVER PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALAFIA RIVER PROPERTIES, 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: 20 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000130839
FEI/EIN Number 47-1646067

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

Address: 4106 IMPERIAL EAGLE DR, VALRICO, FL, 33594
Mail Address: 4106 IMPERIAL EAGLE DR, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAHAM JOSEPH Authorized Member 4106 IMPERIAL EAGLE DR, VALRICO, FL, 33594
CHACKO PHILIP Manager 1910 CATTLEMAN DR, BRANDON, FL, 33511
JOSEPH JOMON Manager 12317 CREEK EDGE DR, RIVERVIEW, FL, 33579
CHACKO THOMAS M Manager 511 SOUTH PARROTT AVE, OKEECHOBEE, FL, 34974
JOSEKUTTY LEELAMMA Manager 3108 W. RIDGE DR, HOLIDAY, FL, 34691
KP PROPERTIES, LLC Manager -
KP ACCOUNTING AND TAX SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-05-31
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State