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ALFAWAKA INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: ALFAWAKA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFAWAKA 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.
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: 28 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2018 (7 years ago)
Document Number: L16000019741
FEI/EIN Number 81-1321911

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

Address: 1851 Palm Bay RD NE, Palm Bay, FL, 32905, US
Mail Address: 1851 Palm Bay Rd NE, Palm Bay, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFAWAKA MAHMOUD Authorized Member 1851 Palm Bay Rd NE, Palm Bay, FL, 32905
ALFAWAKA Mahmoud Agent 1851 Palm Bay Rd NE, Palm Bay, FL, 32905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000016720 TOTAL MOBILE ACTIVE 2023-02-03 2028-12-31 - 1851 PALM BAY RD SUITE 1A, PALM BAY, FL, 32905
G18000101215 TOTAL WIRELESS ACTIVE 2018-09-13 2028-12-31 - 1851 PALM BAY RD NE, SUITE 1A, PALM BAY, FL, 32905
G16000031383 MY SOCIAL BOOST ACTIVE 2016-03-26 2026-12-31 - 1851 PALM BAY RD NE, STE 1A, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 1851 Palm Bay RD NE, Ste 1A, Palm Bay, FL 32905 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 1851 Palm Bay Rd NE, Ste 1A, Palm Bay, FL 32905 -
CHANGE OF MAILING ADDRESS 2019-04-22 1851 Palm Bay RD NE, Ste 1A, Palm Bay, FL 32905 -
REINSTATEMENT 2018-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-23 - -
REGISTERED AGENT NAME CHANGED 2017-10-23 ALFAWAKA, Mahmoud -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC DISSOCIATION MEM 2016-04-18 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-22
REINSTATEMENT 2018-10-11
REINSTATEMENT 2017-10-23
CORLCDSMEM 2016-04-18
Florida Limited Liability 2016-01-28

USAspending Awards / Financial Assistance

Date:
2025-01-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40100.00
Total Face Value Of Loan:
40100.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State