| Entity Name: | ALFA INVESTMENT CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ALFA INVESTMENT CAPITAL 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: |
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: | 27 Dec 2022 (2 years ago) |
| Document Number: | L22000536547 |
| FEI/EIN Number |
92-1532011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19701 E COUNTRY CLUB DR., BLDG. 5, Building 5 - 406, AVENTURA, FL 33180 |
| Mail Address: | 19701 E COUNTRY CLUB DR., BLDG. 5, Building 5 - 406, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Torres, Carlos Alberto | Authorized Member | 19701 E Country Club Dr, Building 5 - 406, AVENTURA, FL 33180 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000079866 | ALPHA CAPITAL INVESTMENT | ACTIVE | 2023-07-06 | 2028-12-31 | - | 19701 E COUNTRY CLUB DR. #5406, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 19701 E COUNTRY CLUB DR., BLDG. 5, Building 5 - 406, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 19701 E COUNTRY CLUB DR., BLDG. 5, Building 5 - 406, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | UNITED STATES CORPORATION AGENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 19701 E COUNTRY CLUB DR., BLDG. 5, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 19701 E COUNTRY CLUB DR., BLDG. 5, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-12-27 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
