| Entity Name: | ALFA INV. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA INV. 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: |
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: | 08 Jul 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | L16000129372 |
| FEI/EIN Number |
81-3251909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 Carrington Dr., weston, FL, 33326, US |
| Mail Address: | 520 Carrington Dr., weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ MAURICIO | Manager | 520 Carrington Dr., weston, FL, 33326 |
| serna liliana | Manager | 520 Carrington Dr., weston, FL, 33326 |
| VELASQUEZ MAURICIO | Agent | 520 Carrington Dr., weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 520 Carrington Dr., weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 520 Carrington Dr., weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 520 Carrington Dr., weston, FL 33326 | - |
| LC AMENDMENT | 2020-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-06 |
| LC Amendment | 2020-10-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-04 |
| Florida Limited Liability | 2016-07-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
