| Entity Name: | ALFA ONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA ONE INVESTMENTS 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: | 25 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Aug 2020 (5 years ago) |
| Document Number: | L20000177350 |
| FEI/EIN Number |
85-3365626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Jimenez Joel S | Manager | 1898 Cassidy Knoll Dr., Kissimmee, FL, 34744 |
| Bienvenido Jimenez | Manager | 1898 Cassidy Knoll Dr, Kissimmee, FL, 34744 |
| SALVATELLA RUBEN | Agent | 123 S. CLYDE AVE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-26 | SALVATELLA, RUBEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-26 | 123 S. CLYDE AVE, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-14 | 1898 Cassidy Knoll Dr., Kissimmee, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-14 | 1898 Cassidy Knoll Dr., Kissimmee, FL 34744 | - |
| LC AMENDMENT | 2020-08-12 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
