| Entity Name: | ALFA CONCEPTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA CONCEPTS USA, 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: | 07 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000078280 |
| FEI/EIN Number |
82-1133403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11171 Spring Point Cir, RIVERVIEW, FL, 33579, US |
| Mail Address: | 11171 Spring Point Cir, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velez Jean P | Managing Member | 11171 SPRING POINT CIR, Riverview, FL, 33579 |
| VELEZ KIMBERLY M | Member | 11171 Spring Point Cir, RIVERVIEW, FL, 33579 |
| VELEZ JEAN P | Agent | 11171 SPRING POINT CIR, Riverview, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 11171 Spring Point Cir, RIVERVIEW, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 11171 Spring Point Cir, RIVERVIEW, FL 33579 | - |
| LC AMENDMENT | 2019-03-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 11171 SPRING POINT CIR, Riverview, FL 33579 | - |
| LC AMENDMENT | 2017-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-03-20 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-31 |
| LC Amendment | 2017-05-22 |
| Florida Limited Liability | 2017-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
