| Entity Name: | ALFA MANAGEMENT OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA MANAGEMENT OF FLORIDA 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: | 12 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2023 (2 years ago) |
| Document Number: | L16000223922 |
| FEI/EIN Number |
81-4671286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13942 FARMINGTON BLVD, TAMPA, FL, 33625, US |
| Mail Address: | 13942 FARMINGTON BLVD, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA HUGO | Manager | 13942 FARMINGTON BLVD, TAMPA, FL, 33625 |
| OSPINA HUGO | Agent | 13942 FARMINGTON BLVD, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2017-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | OSPINA, HUGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000546986 | ACTIVE | 18-046-D7 | LEON COUNTY | 2023-09-28 | 2028-11-14 | $24,136.76 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-19 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-05-04 |
| REINSTATEMENT | 2017-10-18 |
| Florida Limited Liability | 2016-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9041087407 | 2020-05-19 | 0455 | PPP | 13942 FARMINGTON BLVD, TAMPA, FL, 33625-6433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8322488309 | 2021-01-29 | 0455 | PPS | 13942 Farmington Blvd, Tampa, FL, 33625-6433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
