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ALFE HOLDINGS LLC - Florida Company Profile

Company Details

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

ALFE 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: 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: 15 Apr 2015 (10 years ago)
Document Number: L15000066473
FEI/EIN Number 47-3804463

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

Mail Address: 3287 NW 78 AVE., MIAMI, FL, 33122
Address: 3400 Nw 78 Ave, Miami, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ FERNANDO Manager 3287 NW 78 AVE., MIAMI, FL, 33122
Pena Marta Manager 3281 NW 78 Avenue, Miami, FL, 33122
JIMENEZ FERNANDO Agent 3287 NW 78 AVE., MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000078762 KER SPACE EXPIRED 2019-07-23 2024-12-31 - 3287 NW 78 AVENUE, MIAMI, FL, 33122
G18000089730 KER ART SPACE EXPIRED 2018-08-13 2023-12-31 - 3287 NW 78 AVE, MIAMI, FL, 33122
G15000098310 DORAL DEKOR CENTER EXPIRED 2015-09-24 2020-12-31 - 3281 NW 78 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 3400 Nw 78 Ave, Miami, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-12
Florida Limited Liability 2015-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State