| Entity Name: | ALFA INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA INVESTING 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: | 26 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000049732 |
| FEI/EIN Number |
921973659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Blue Lagoon Dr Suite 400, SUITE 400, MIAMI LAKES, FL, 33126, US |
| Mail Address: | 6303 Blue Lagoon Dr Suite 400, SUITE 400, MIAMI LAKES, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALDANA JULIANA | President | 14098 SW 51ST CT, MIRAMAR, FL, 33027 |
| ALDANA JULIANA P | Agent | 14098 SW 51ST CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-04 | 6303 Blue Lagoon Dr Suite 400, SUITE 400, MIAMI LAKES, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-04 | 6303 Blue Lagoon Dr Suite 400, SUITE 400, MIAMI LAKES, FL 33126 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
