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ALFA TECH HOLDING LLC - Florida Company Profile

Company Details

Entity Name: ALFA TECH HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFA TECH HOLDING 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: 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: 19 Mar 2020 (5 years ago)
Document Number: L20000085518
FEI/EIN Number 85-0508981

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

Address: 8180 NW 36TH ST, UNIT 227, DORAL, FL, 33166, US
Mail Address: 8180 NW 36TH ST, UNIT 227, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ANTONIO Manager 15751 SHERIDAN ST # 165, FT LAUDERDALE, FL, 33331
ILCA GROUP LLC Manager 420 WATER BRIDGE DR, LEWISVILLE, TX, 75056
AFP TECH GROUP CORP Manager -
GONZALEZ & ASSOCIATES III PA INC Agent 1820 N Corporate Lake Blvd, Weston, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-29 GONZALEZ & ASSOCIATES III PA INC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1820 N Corporate Lake Blvd, Suite 107, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-03-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State