| Entity Name: | ALFA CHEESE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA CHEESE 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: | 19 Aug 2015 (10 years ago) |
| Date of dissolution: | 04 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | L15000142499 |
| FEI/EIN Number |
47-4882875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 866 Neapolitan Way, NAPLES, FL, 34103, US |
| Mail Address: | 866 Neapolitan Way, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERI LILIANA | Managing Member | 660 8TH STREET NORTH APT 208, NAPLES, FL, 34102 |
| NERI ANDREA | Member | 368 5TH AVE S, NAPLES, FL, 34102 |
| SANNINO ANTONIO | Member | VIA CASSIA 929, ROMA, IT, 00189 |
| RONCHETTI DANIELA | Agent | 2636 kings lake blvd, NAPLES, FL, 34112 |
| NERI FRANCESCA | Member | 1530 5TH AVENUE SOUTH APT 210, NAPLES, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000090068 | LILIANA'S CHEESE & MORE | EXPIRED | 2016-08-23 | 2021-12-31 | - | 866 NEAPOLITAN WAY, NAPLES, FL, 34103 |
| G16000030333 | LILIANA'S CHEESE AND MORE... | EXPIRED | 2016-03-23 | 2021-12-31 | - | 866 NEAPOLITAN WAY, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | 866 Neapolitan Way, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-16 | 2636 kings lake blvd, NAPLES, FL 34112 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-22 | 866 Neapolitan Way, NAPLES, FL 34103 | - |
| LC AMENDMENT | 2015-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-22 |
| LC Amendment | 2015-09-17 |
| Florida Limited Liability | 2015-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
