| Entity Name: | ALFA MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA MIAMI, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Jul 2021 (4 years ago) |
| Date of dissolution: | 17 Dec 2024 (4 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | L21000304231 |
| FEI/EIN Number |
87-1630043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1881 Middle River Drive, FT Lauderdale, FL, 33305, US |
| Mail Address: | 1881 Middle River Drive, FT Lauderdale, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Balsamo Jorge | Manager | 1881 Middle River Drive, #701, Fort Lauderdale, FL, 33305 |
| VEREX GROUP, LLC | Manager | - |
| AINSWORTH & CLANCY, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-18 | 1881 Middle River Drive, 701, FT Lauderdale, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-18 | 1881 Middle River Drive, 701, FT Lauderdale, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-18 | 1826 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-12-17 |
| AMENDED ANNUAL REPORT | 2024-09-18 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
