| Entity Name: | ALFAHD GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFAHD GROUP 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: | 29 Jun 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: | L17000141761 |
| FEI/EIN Number |
35-2604098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8128 banyan blvd, orlando, FL, 32819, US |
| Address: | 7061 Grand National Drive, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCORPIUS HOLDINGS LLC | Agent | - |
| HUSSEIN YASSER | Authorized Member | 8128 banyan blvd, orlando, FL, 32819 |
| TAWFIK MOHAMED G | Authorized Member | 8128 banyan blvd, orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-07 | SCORPIUS HOLDINGS LLC | - |
| REINSTATEMENT | 2021-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 7061 Grand National Drive, STE 148G, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7061 Grand National Drive, STE 148G, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 8128 banyan blvd, orlando, FL 32819 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
