| Entity Name: | ALFONCAS INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFONCAS INVESTMENTS 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: |
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: | 03 Aug 2015 (10 years ago) |
| Date of dissolution: | 21 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2019 (5 years ago) |
| Document Number: | L15000131216 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8133 NW 68 Street, MIAMI, FL, 33166, US |
| Mail Address: | 8133 NW 68 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTALVO CASTRO ALEJANDRO D | Manager | 8133 NW 68Street, MIAMI, FL, 33166 |
| CASTRO ENCINO IVONNE | Managing Member | 8133 NW 68 Street, MIAMI, FL, 33166 |
| MARIO A. LAMAR, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-21 | - | - |
| REINSTATEMENT | 2019-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 8133 NW 68 Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 8133 NW 68 Street, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 3971 SW 8 St., Suite 305, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Mario a. Lamar,P.a. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-21 |
| REINSTATEMENT | 2019-01-28 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-08-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
