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ALFA EPSILON INVESTMENTS LLC - Florida Company Profile

Company Details

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

ALFA EPSILON 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: 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: 27 Oct 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000459849
Mail Address: 1600 PONCE DE LEON BLVD., STE 901, CORAL GABLES, FL, 33134, US
Address: 9078 SW 129TH LANE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUMPIS ARIANA Manager 9078 SW 129TH LANE, MIAMI, FL, 33176
KUMPIS ARIANA Agent 9078 SW 129TH LANE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State