| Entity Name: | ALFI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFI 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: |
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: | 24 Apr 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000111816 |
| Address: | 6045 NW 104 PATH, MEDLEY, FL, 33178, US |
| Mail Address: | 6045 NW 104 PATH, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALESSI ARTERIO ALESSANDRO V | President | 6045 NW 104 PATH, MEDLEY, FL, 33178 |
| MARZULLO SUAREZ CARMELO J | Vice President | URB LOS ANGELES AV CANCAMURE CASA 49, CUMANA, SU, 6101 |
| ALESSI ARTERIO ALESSANDRO V | Agent | 6045 NW 104 PATH, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
