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ALFI INVESTMENTS LLC

Company Details

Entity Name: ALFI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Sep 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000245022
FEI/EIN Number 84-3409974
Address: 2122 NE 35th St, Cape Coral, FL, 33909, US
Mail Address: 2122 NE 35th St, Cape Coral, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
FREITEZ ARLETH Agent 2122 NE 35th St, Cape Coral, FL, 33909

President

Name Role Address
FREITEZ ARLETH President 2122 NE 35th St, Cape Coral, FL, 33909

Vice President

Name Role Address
CAMARGO SANTIAGO S Vice President 2122 NE 35th St, Cape Coral, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-23 2122 NE 35th St, Cape Coral, FL 33909 No data
CHANGE OF MAILING ADDRESS 2023-04-23 2122 NE 35th St, Cape Coral, FL 33909 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-23 2122 NE 35th St, Cape Coral, FL 33909 No data

Documents

Name Date
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-09-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State