| Entity Name: | ALPHA FOREIGN EXCHANGE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Jun 2007 (18 years ago) |
| Date of dissolution: | 17 Aug 2007 (18 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 Aug 2007 (18 years ago) |
| Document Number: | M07000003707 |
| FEI/EIN Number |
201018911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19012 S.W. 120 COURT, MIAMI, FL, 33177 |
| Mail Address: | 19012 S.W. 120 COURT, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| KRAUS CLIFFORD | President | 19012 S.W. 120 COURT, MIAMI, FL, 33177 |
| KRAUS CLIFFORD | Agent | 19012 S.W. 120 COURT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2007-08-17 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2007-08-17 |
| Foreign Limited | 2007-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
