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ALAFAYA 355 LLC - Florida Company Profile

Company Details

Entity Name: ALAFAYA 355 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALAFAYA 355 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: 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: 10 Dec 2015 (9 years ago)
Date of dissolution: 15 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2021 (4 years ago)
Document Number: L15000206419
FEI/EIN Number NOT APPLICABLE

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

Address: 679 HART LAKE DRIVE, Winter Haven, FL, 33884, US
Mail Address: 679 HART LAKE DRIVE, Winter Haven, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN UYEN L Authorized Representative 679 HART LAKE DRIVE, WINTER HAVEN, FL, 33884
TRAN UYEN Agent 679 HART LAKE DRIVE, Winter Haven, FL, 33884

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-15 - -
REINSTATEMENT 2017-11-06 - -
REGISTERED AGENT ADDRESS CHANGED 2017-11-06 679 HART LAKE DRIVE, Winter Haven, FL 33884 -
CHANGE OF MAILING ADDRESS 2017-11-06 679 HART LAKE DRIVE, Winter Haven, FL 33884 -
REGISTERED AGENT NAME CHANGED 2017-11-06 TRAN, UYEN -
CHANGE OF PRINCIPAL ADDRESS 2017-11-06 679 HART LAKE DRIVE, Winter Haven, FL 33884 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-04-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-15
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-07
REINSTATEMENT 2017-11-06
LC Amendment 2016-04-15
Florida Limited Liability 2015-12-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State