Search icon

ALFA CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ALFA CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFA CAPITAL HOLDINGS 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: 21 Oct 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000163901
FEI/EIN Number 47-2135244

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

Address: 201 SW 17th Rd, MIAMI, FL, 33129, US
Mail Address: 201 SW 17th Rd, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STAM YVONNE R Manager 201 SW 17th Rd, MIAMI, FL, 33129
RODRIGUEZ FRANCISCO Member 201 SW 17th Rd, MIAMI, FL, 33129
RODRIGUEZ FRANCISCO Agent 201 SW 17th Rd, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-26 201 SW 17th Rd, Apt 810, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2017-07-26 201 SW 17th Rd, Apt 810, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2017-07-26 201 SW 17th Rd, Apt 810, MIAMI, FL 33129 -
LC STMNT OF AUTHORITY 2016-06-07 - -
REGISTERED AGENT NAME CHANGED 2016-02-17 RODRIGUEZ, FRANCISCO -

Documents

Name Date
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-07-26
CORLCAUTH 2016-06-07
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-20
Florida Limited Liability 2014-10-21

Date of last update: 01 May 2025

Sources: Florida Department of State