| Entity Name: | ALFEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFEN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | L19000027157 |
| FEI/EIN Number |
83-3297284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11440 NW 7th Avenue, MIAMI, FL, 33168, US |
| Mail Address: | 11440 NW 7th Avenue, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ FORTIS ALFREDO | Manager | 11440 NW 7th Avenue, MIAMI, FL, 33168 |
| SANCHEZ ENA | Manager | 11440 NW 7th Avenue, MIAMI, FL, 33168 |
| MOODY ACCOUNTING SERVICE INC | Agent | 160 S UNIVERSITY DR, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 11440 NW 7th Avenue, MIAMI, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 11440 NW 7th Avenue, MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-21 |
| Florida Limited Liability | 2019-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
