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ALFA UNLTD, LLC - Florida Company Profile

Company Details

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

ALFA UNLTD, 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: 08 Apr 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000096252
FEI/EIN Number 83-4432471

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

Address: 8944 nw 53rd st, Sunrise, FL, 33351, US
Mail Address: 8944 nw 53rd st, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEANO LUIS CIII Manager 1210 NW 144 AVE, PEMBROKE PINES, FL, 33028
LEANO LUIS CIII Agent 8944 nw 53rd st, Sunrise, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 8944 nw 53rd st, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2021-04-05 8944 nw 53rd st, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 8944 nw 53rd st, Sunrise, FL 33351 -
LC STMNT OF RA/RO CHG 2019-12-30 - -
LC STMNT OF RA/RO CHG 2019-06-17 - -
LC DISSOCIATION MEM 2019-04-29 - -

Documents

Name Date
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-13
CORLCRACHG 2019-12-30
CORLCRACHG 2019-06-17
CORLCDSMEM 2019-04-29
Florida Limited Liability 2019-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State