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ALFAZULU INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ALFAZULU INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFAZULU 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.
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: 10 Jan 2022 (3 years ago)
Document Number: L22000018767
FEI/EIN Number 87-4633398

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

Address: 504 BRIGADOON DR, CLEARWATER, FL, 33759, US
Mail Address: 504 BRIGADOON DR, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODI VISHALKUMAR Manager 2625 STATE RD 590, APT 223, CLEARWATER, FL, 33759
CHAUDHARI UDIT Manager 73 WESTERN AVE APT 16, JERCEY CITY, NJ, 07307
CHAMPIGNY JEROME Manager 145 E HOUSTON STREET APT 2A, NEW YORK, NY, 10002
PATEL DISHANKKUMAR Manager 504 BRIGADOON DR, CLEARWATER, FL, 33759
PATEL DISHANKKUMAR Agent 504 BRIGADOON DR, CLEARWATER, FL, 33759

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-05
Florida Limited Liability 2022-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State