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ALFEN INVESTMENTS LLC

Company Details

Entity Name: ALFEN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jan 2019 (6 years ago)
Document Number: L19000027157
FEI/EIN Number 83-3297284
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

Agent

Name Role Address
MOODY ACCOUNTING SERVICE INC Agent 160 S UNIVERSITY DR, PLANTATION, FL, 33324

Manager

Name Role Address
SANCHEZ FORTIS ALFREDO Manager 11440 NW 7th Avenue, MIAMI, FL, 33168
SANCHEZ ENA Manager 11440 NW 7th Avenue, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-26 11440 NW 7th Avenue, MIAMI, FL 33168 No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 11440 NW 7th Avenue, MIAMI, FL 33168 No data

Documents

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 Feb 2025

Sources: Florida Department of State