| Entity Name: | ALFA ONE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | M07000004212 |
| FEI/EIN Number | 26-0497397 |
| Address: | 2655 LEJEUNE RD., SUITE 508, CORAL GABLES, FL 33134 |
| Mail Address: | 2655 LEJEUNE RD., SUITE 508, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PENALVER, RAFAEL AESQ. | Agent | 2655 LEJEUNE RD., SUITE 508, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RAFAEL A. PENALVER, RECEIVER | Managing Member | 2655 LEJEUNE RD., SUITE 508, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-09-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-29 | 2655 LEJEUNE RD., SUITE 508, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-29 | 2655 LEJEUNE RD., SUITE 508, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2010-09-29 | 2655 LEJEUNE RD., SUITE 508, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-09-29 | PENALVER, RAFAEL AESQ. | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000658341 | LAPSED | 10-02081 SP 26 2 | MIAMI-DADE COUNTY | 2010-05-28 | 2015-06-14 | $3750.74 | QUILL CORPORATION, 300 ARBOR LAKE DRIVE, 200, COLUMBIA, SC 29223 |
| J10000566015 | LAPSED | 09-57592 CA 01 (23) | MIAMI-DADE CIRCUIT COURT | 2010-04-15 | 2015-05-10 | $55,054.32 | WHITE LINEN GROUP, INC., 847 W. 17TH ST., HIALEAH, FL 33010 |
| J10000248630 | TERMINATED | 1000000142982 | DADE | 2009-10-07 | 2030-02-16 | $ 24,379.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000487170 | TERMINATED | 1000000133548 | DADE | 2009-07-27 | 2030-04-14 | $ 18,466.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALFA ONE HOLDINGS, LLC, etc., VS GARRISON SPECIAL OPPORTUNITIES , etc. | 3D2010-3151 | 2010-12-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALFA ONE HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | NORMAN MALINSKI |
| Name | GARRISON SPECIAL OPPORTUNITIES |
| Role | Appellee |
| Status | Active |
| Representations | Jay R. Tome, ADAM I. SKOLNIK, David R. Hazouri, STEVEN A. LESSNE, RAFAEL PEÑALVER, Patricia M. Arias, Joshua A. Migdal, RICHARD A. ALAYON, CARLOS A. GIL |
| Name | Hon. Nushin G. Sayfie |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-12-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 13 volumes. |
| Docket Date | 2011-10-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-10-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-09-01 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2011-09-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) |
| Docket Date | 2011-08-05 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) |
| Docket Date | 2011-04-15 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Norman Malinski, P.A. is withdrawn as counsel for appellant, and relieved from any further responsibility in this cause. The Alfa One Holdings, LLC is granted thirty (30) days from the date of this order to obtain new counsel and file the initial brief. |
| Docket Date | 2011-03-31 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR LEAVE TO WITHDRAW AS COUNSEL |
| On Behalf Of | ALFA ONE HOLDINGS, LLC |
| Docket Date | 2011-03-31 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) |
| Docket Date | 2011-03-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 13 volumes. |
| Docket Date | 2010-12-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ALFA ONE HOLDINGS, LLC |
| Docket Date | 2010-12-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-09-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| Foreign Limited | 2007-07-16 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
