| Entity Name: | AALFA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AALFA 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: |
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 Mar 2019 (6 years ago) |
| Document Number: | L19000082139 |
| FEI/EIN Number |
85-1640263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 SW 9TH STREET, 3906, MIAMI, FL, 33130, US |
| Mail Address: | 55 SW 9TH STREET, 3906, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alfassi Avyatar | owne | 55 SW 9TH STREET, MIAMI, FL, 33130 |
| ALFASSI AVYATAR | Agent | 55 SW 9TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 55 SW 9TH STREET, 3906, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 55 SW 9TH STREET, 3906, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 55 SW 9TH STREET, 3906, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-03-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
