| Entity Name: | ALPHA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPHA I, 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: | 22 Jun 2016 (9 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | L16000118096 |
| FEI/EIN Number |
81-3033283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8935 GENE JOHNSON ROAD, ST. AUGUSTINE, FL, 32080, US |
| Mail Address: | 8935 GENE JOHNSON ROAD, ST. AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANESCU ELENA M.D. | Manager | 8935 GENE JOHNSON ROAD, ST. AUGUSTINE, FL, 32080 |
| STANESCU STEFAN M.D. | Manager | 8935 GENE JOHNSON ROAD, ST. AUGUSTINE, FL, 32080 |
| STANESCU ELENA M.D. | Agent | 105 SOUTHPARK BOULEVARD, SUITE C-300, ST. AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-06-22 |
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| 106111560 | 0418800 | 1991-05-31 | 3500 NE 191ST ST., MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 73857500 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260106 A |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100425 C02 |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100425 C06 |
| Issuance Date | 1991-07-16 |
| Abatement Due Date | 1991-07-21 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100430 J02 II |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100430 B01 |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100410 A03 |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Current Penalty | 50.0 |
| Initial Penalty | 50.0 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100421 C01 |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19100421 C03 |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02001D |
| Citaton Type | Other |
| Standard Cited | 19100421 C03 |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100420 A |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-26 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100422 C01 I |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100422 C02 |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100423 D01 I |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100430 C01 III |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100430 C03 I |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19100430 G01 |
| Issuance Date | 1991-07-17 |
| Abatement Due Date | 1991-07-21 |
| Contest Date | 1991-08-27 |
| Final Order | 1992-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
