| Entity Name: | ALMAFE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Sep 2022 (2 years ago) |
| Date of dissolution: | 23 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2024 (a year ago) |
| Document Number: | L22000406224 |
| FEI/EIN Number | 30-1325933 |
| Address: | 3340 DANDOLO CIR 33909, CAPE CORAL, FL 33909 |
| Mail Address: | 3340 DANDOLO CIR 33909, CAPE CORAL, FL 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO , DANIEL P. | Agent | 3340 DANDOLO CIR 33909, CAPE CORAL, FL 33909 |
| Name | Role | Address |
|---|---|---|
| CARMONA FRANCESCHI, MANUEL DE J | Manager | 3340 DANDOLO CIR, 33909 CAPE CORAL, FL 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 3340 DANDOLO CIR 33909, CAPE CORAL, FL 33909 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 3340 DANDOLO CIR 33909, CAPE CORAL, FL 33909 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | CAICEDO , DANIEL P. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 3340 DANDOLO CIR 33909, CAPE CORAL, FL 33909 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-23 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-09-16 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
