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ALPHA REALTY VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: ALPHA REALTY VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ALPHA REALTY VENTURES, 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: 27 May 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000104326
FEI/EIN Number 81-2775502

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

Address: 3100 S. Dixie Hwy., Apt # C37, Boca Raton, FL 33432
Mail Address: 3100 S. Dixie Hwy., Apt # C37, Boca Raton, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMIO, JOHN Agent 3100 S. Dixie Hwy., Apt. #C37, BOCA RATON, FL 33432
LOMIO, JOHN Manager 1123 BROADWAY, NEW YORK, NY 10010 UN
MOLINARI, DEBORAH Manager 10 STONINGTON HEIGHTS, BRIARCLIFF MANOR, NY 10510

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 3100 S. Dixie Hwy., Apt # C37, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2017-05-01 3100 S. Dixie Hwy., Apt # C37, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 3100 S. Dixie Hwy., Apt. #C37, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-05-27

Date of last update: 19 Feb 2025

Sources: Florida Department of State