| Entity Name: | ALTFI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALTFI CAPITAL 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: | 24 Aug 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000181973 |
| FEI/EIN Number |
82-2602752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9429 Harding Ave, Surfside, FL, 33154, US |
| Mail Address: | 9429 Harding Ave, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN ARI | Authorized Member | 9429 Harding Ave, Surfside, FL, 33154 |
| SANDERSON ELIYAHU | Authorized Member | 680 central ave, Cedarhurst, NY, 11516 |
| KAPLAN ARI L | Agent | 9429 Harding Ave, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 9429 Harding Ave, Suite 281, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 9429 Harding Ave, Suite 281, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 9429 Harding Ave, Suite 281, Surfside, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-05-08 |
| Florida Limited Liability | 2017-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
