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ALFA ONE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: ALFA ONE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFA ONE SERVICES, 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: 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: 21 Mar 2019 (6 years ago)
Document Number: L19000078701
FEI/EIN Number 83-4152731

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

Address: 20415 LEEWARD LANE, CUTLER BAY, FL, 33189, US
Mail Address: 20415 LEEWARD LANE, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alfaro David President 1471 SW 124 CT, MIAMI, FL, 33184
ALFARO EVELYN President 20415 LEEWARD LANE, CUTLER BAY, FL, 33189
ALFARO EVELYN Agent 20415 LEEWARD LANE, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 20415 LEEWARD LANE, CUTLER BAY, FL 33189 -
CHANGE OF MAILING ADDRESS 2024-01-08 20415 LEEWARD LANE, CUTLER BAY, FL 33189 -
REGISTERED AGENT NAME CHANGED 2024-01-08 ALFARO, EVELYN -
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 20415 LEEWARD LANE, CUTLER BAY, FL 33189 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
AMENDED ANNUAL REPORT 2023-12-13
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State