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ALFA SAN LLC - Florida Company Profile

Company Details

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

ALFA SAN 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: 17 Jun 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: L21000283098
FEI/EIN Number 87-1263612

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

Address: 1928 SE 19TH STREET, MIAMI, FL, 33035, US
Mail Address: 1928 SE 19TH STREET, MIAMI, FL, 33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LUIS O Manager 1928 SE 19TH STREET, MIAMI, FL, 33035
SANCHEZ LUIS O Agent 1928 SE 19TH STREET, MIAMI, FL, 33035

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 3890 NW 2ND ST, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 3890 NW 2ND ST, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2025-02-04 PUERTO MENA, JORGE L -
CHANGE OF MAILING ADDRESS 2025-02-04 3890 NW 2ND ST, MIAMI, FL 33126 -
REINSTATEMENT 2023-09-26 - -
REGISTERED AGENT NAME CHANGED 2023-09-26 SANCHEZ, LUIS O -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 1928 SE 19TH STREET, MIAMI, FL 33035 -
CHANGE OF MAILING ADDRESS 2022-01-24 1928 SE 19TH STREET, MIAMI, FL 33035 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1928 SE 19TH STREET, MIAMI, FL 33035 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-25
REINSTATEMENT 2023-09-26
ANNUAL REPORT 2022-01-24
Florida Limited Liability 2021-06-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State