| Entity Name: | ALFA INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA INVERSIONES 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: | 26 Aug 2019 (6 years ago) |
| Document Number: | L19000218190 |
| FEI/EIN Number |
35-2671912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 IMMOKALEE RD STE 313, NAPLES, FL, 34110, US |
| Mail Address: | PO BOX 15190, PLANTATION, FL, 33318, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAUL PABLO V | Authorized Member | PO BOX 15190, PLANTATION, FL, 33318 |
| VALCHEFF LAURA A | Authorized Member | PO BOX 15190, PLANTATION, FL, 33318 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 2180 IMMOKALEE RD STE 313, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 2180 IMMOKALEE RD STE 313, NAPLES, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | CONTADOR RA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-04-17 |
| Florida Limited Liability | 2019-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
