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ALFIE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ALFIE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFIE HOLDINGS 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: 20 Apr 2021 (4 years ago)
Document Number: L21000182586
FEI/EIN Number APPLIED FOR

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

Address: CARRETERA MEXICO - HUIXQUILUCAN 180, FRACCIONAMIENTO BOSQUE REAL CASA CLUB, HUIXQUILUCAN, MX, 52770, MX
Mail Address: 1020 sunset point road, CLEARWATER, FL, 33755, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFIE JAFIF JACOBO Member 1020 Sunset Point RD, CLEARWATER, FL, 33755
Alfie Jafif Jacobo Agent 1020 sunset point road, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-27 CARRETERA MEXICO - HUIXQUILUCAN 180, FRACCIONAMIENTO BOSQUE REAL CASA CLUB, HUIXQUILUCAN, MX 52770 MX -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 1020 sunset point road, 407, CLEARWATER, FL 33755 -
REGISTERED AGENT NAME CHANGED 2023-09-20 Alfie Jafif, Jacobo -

Documents

Name Date
ANNUAL REPORT 2024-03-27
AMENDED ANNUAL REPORT 2023-09-20
ANNUAL REPORT 2023-07-05
ANNUAL REPORT 2022-07-07
Florida Limited Liability 2021-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State