| Entity Name: | ALMAFE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALMAFE 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. |
| 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: | 16 Sep 2022 (3 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 DANDOLO CIR 33909, CAPE CORAL, FL, 33909, US |
| Mail Address: | 3340 DANDOLO CIR 33909, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA FRANCESCHI MANUEL DE J | Manager | 3340 DANDOLO CIR 33909, CAPE CORAL, FL, 33909 |
| CAICEDO DANIEL P. | Agent | 3340 DANDOLO CIR 33909, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 3340 DANDOLO CIR 33909, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 3340 DANDOLO CIR 33909, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | CAICEDO , DANIEL P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 3340 DANDOLO CIR 33909, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-23 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
