| Entity Name: | ALFA SMOKES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA SMOKES 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: | 12 Nov 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2025 (3 months ago) |
| Document Number: | L20000359011 |
| FEI/EIN Number |
85-4015747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 SOUTHWEST 8TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 1003 SOUTHWEST 8TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES AMILCAR J | Authorized Member | 1003 SOUTHWEST 8TH STREET, MIAMI, FL, 33130 |
| Monsalve Maria | Agent | 1690 Bay Drive, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | Monsalve, Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 1690 Bay Drive, Miami Beach, FL 33141 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Ribot Business Solutions | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 28 W Flagler ST, Ste 1200D, Miami, FL 33130 | - |
| REINSTATEMENT | 2023-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-05-20 | - | - |
| LC AMENDMENT | 2021-04-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000629063 | ACTIVE | 1000000974066 | DADE | 2023-12-14 | 2043-12-20 | $ 1,957.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000629071 | ACTIVE | 1000000974067 | DADE | 2023-12-14 | 2033-12-20 | $ 930.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-09 |
| REINSTATEMENT | 2023-01-30 |
| LC Amendment | 2021-05-20 |
| LC Amendment | 2021-04-22 |
| Florida Limited Liability | 2020-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
