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ALFA ONE INVESTMENTS LLC

Company Details

Entity Name: ALFA ONE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Aug 2020 (4 years ago)
Document Number: L20000177350
FEI/EIN Number 85-3365626
Address: 1898 Cassidy Knoll Dr., Kissimmee, FL, 34744, US
Mail Address: 1898 Cassidy Knoll Dr,, Kissimmee, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
SALVATELLA RUBEN Agent 123 S. CLYDE AVE, KISSIMMEE, FL, 34741

Manager

Name Role Address
Jimenez Joel S Manager 1898 Cassidy Knoll Dr., Kissimmee, FL, 34744
Bienvenido Jimenez Manager 1898 Cassidy Knoll Dr, Kissimmee, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-26 SALVATELLA, RUBEN No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 123 S. CLYDE AVE, KISSIMMEE, FL 34741 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-14 1898 Cassidy Knoll Dr., Kissimmee, FL 34744 No data
CHANGE OF MAILING ADDRESS 2022-05-14 1898 Cassidy Knoll Dr., Kissimmee, FL 34744 No data
LC AMENDMENT 2020-08-12 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-05-14
ANNUAL REPORT 2021-03-22
LC Amendment 2020-08-12
Florida Limited Liability 2020-06-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State