| Entity Name: | ALPHA SCARF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPHA SCARF 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: |
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: | 05 Apr 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000076279 |
| FEI/EIN Number |
821149196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 WEST 12 AVE, APT 24, HIALEAH, FL, 33010, US |
| Mail Address: | 2775 WEST 12 AVE, APT 24, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA PEREZ | President | 2775 WEST 12 AVE, HIALEAH, FL, 33010 |
| ACOSTA PEREZ RAUL | Agent | 2775 WEST 12 AVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000051146 | COMPRA MAX | EXPIRED | 2017-05-08 | 2022-12-31 | - | 2775 WEST 12 AVE, APT 24, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-11 | ACOSTA PEREZ, RAUL | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-05-11 |
| Florida Limited Liability | 2017-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
