| Entity Name: | ALFA SF EQUITY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA SF EQUITY GROUP 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: | 23 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | L15000033625 |
| FEI/EIN Number |
47-3223479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 Ponce de Leon Blvd, No 151, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1825 Ponce de Leon Blvd, No 151, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DE VARONA MARIA | Manager | 1825 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| SANCHEZ DE VARONA MARIA | Agent | 1825 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1825 Ponce de Leon Blvd, No 151, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1825 Ponce de Leon Blvd, No 151, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 1825 Ponce de Leon Blvd, No 151, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2022-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-10 | SANCHEZ DE VARONA, MARIA | - |
| LC AMENDMENT | 2015-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-09-21 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-10 |
| AMENDED ANNUAL REPORT | 2016-06-16 |
| ANNUAL REPORT | 2016-02-29 |
| LC Amendment | 2015-11-17 |
| Florida Limited Liability | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
