| Entity Name: | ALFERCA MIAMI, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFERCA MIAMI, L.L.C. 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: | 07 Apr 1999 (26 years ago) |
| Document Number: | L99000001963 |
| FEI/EIN Number |
650935329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 901 S. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LBNS | Agent | 20301 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| FERNANDEZ FEDERICO | Manager | 1000 WILLIAMS ISLAND BLVD., APT 1105, AVENTURA, FL, 33160 |
| FERNANDEZ JOSE A | Manager | 1000 WILLIAMS ISLAND BLVD., APT. 1105, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | LBNS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 20301 WEST COUNTRY CLUB DRIVE, SUITE 526, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-15 | 901 S. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-15 | 901 S. ROYAL POINCIANA BLVD., MIAMI SPRINGS, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000713291 | TERMINATED | 1000000725702 | DADE | 2016-10-31 | 2036-11-03 | $ 19,927.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000240628 | TERMINATED | 1000000655409 | DADE | 2015-02-09 | 2035-02-11 | $ 21,342.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000689892 | TERMINATED | 1000000608939 | MIAMI-DADE | 2014-05-23 | 2034-05-29 | $ 7,341.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001800847 | TERMINATED | 1000000556329 | COLUMBIA | 2013-11-21 | 2033-12-26 | $ 8,120.96 | STATE OF FLORIDA0130987 |
| J12000102734 | TERMINATED | 1000000249922 | DADE | 2012-02-07 | 2032-02-15 | $ 3,354.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
