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ALPHA ESTATES LLC - Florida Company Profile

Company Details

Entity Name: ALPHA ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALPHA ESTATES 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: 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: 06 Mar 2023 (2 years ago)
Document Number: L23000114631
FEI/EIN Number 92-2913378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 130 GALLEON DRIVE, PONTE VEDRA, FL, 32081, US
Mail Address: 130 GALLEON DRIVE, PONTE VEDRA, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MOYA JERRY B Manager 9937 BRIDGEWAY AVE, JACKSONVILLE, FL, 32222
RUIZ MICHAEL I Manager !30 GALLEON DRIVE, PONTE VEDRA, FL, 32081
REIMER NICHOLAS S Manager 14259 CR 124, JACKSONVILLE, FL, 32087
RODRIGUEZ MARTINEZ LUIS F Manager 2246 TEGNER DR., JACKSONVILLE, FL, 32210
REIMER NICHOLAS S Agent 14259 CR 124, SANDERSON, FL, 32087

Documents

Name Date
ANNUAL REPORT 2024-03-09
Florida Limited Liability 2023-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State