| Entity Name: | ALFA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA 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. |
| 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: | 03 Oct 2016 (9 years ago) |
| Document Number: | L16000183929 |
| FEI/EIN Number |
36-4858394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10054 HARBOURTOWN COURT, BOCA RATON, FL, 33498, US |
| Address: | 10054 Harbourtown Court, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHADHA MAHARAJ S | Managing Member | 10054 HARBOURTOWN COURT, BOCA RATON, FL, 33498 |
| Chadha Manjula | Manager | 10054 Harbourtown Court, Boca Raton, Boca Raton, FL, 33498 |
| Chadha Mayank | Manager | 10054 Harbourtown Court, Boca Raton, Boca Raton, FL, 33498 |
| CHADHA MAHARAJ S | Agent | 10054 Harbourtown Court, Boca Raton, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 10054 Harbourtown Court, Boca Raton, FL 33498 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 10054 Harbourtown Court, Boca Raton, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-10-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
