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