Search icon

ALFATWO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ALFATWO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFATWO HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Oct 2018 (7 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: L18000244670
FEI/EIN Number 83-2367423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2603 FREDERICK BOULEVARD, DELRAY BEACH, FL, 33483, US
Mail Address: 2603 Fredrick Blvd, SUITE 2248, Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALFATWO HOLDINGS, LLC DEFINED BENEFIT PLAN 2020 832367423 2021-09-27 ALFATWO HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 339110
Sponsor’s telephone number 5616137554
Plan sponsor’s address 2603 FREDRICK BLVD, DELRAY BEACH, FL, 33483
ALFATWO HOLDINGS, LLC DEFINED BENEFIT PLAN 2019 832367423 2020-07-08 ALFATWO HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 339110
Sponsor’s telephone number 5616137554
Plan sponsor’s address 2603 FREDRICK BLVD, DELRAY BEACH, FL, 33483

Key Officers & Management

Name Role Address
SALTSMAN EUGENE Manager 2603 FREDERICK BOULEVARD, DELRAY BEACH, FL, 33483
Saltsman Eugene Agent 2603 FREDERICK BOULEVARD, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-11 - -
CHANGE OF MAILING ADDRESS 2021-10-11 2603 FREDERICK BOULEVARD, DELRAY BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 2021-10-11 Saltsman, Eugene -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2021-10-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-10-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State