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ALAFIA APARTMENTS COMPLEX LLC - Florida Company Profile

Company Details

Entity Name: ALAFIA APARTMENTS COMPLEX 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: 16 Jun 2008 (17 years ago)
Date of dissolution: 14 Apr 2014 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 14 Apr 2014 (11 years ago)
Document Number: M08000002846
FEI/EIN Number 262449994

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

Address: 8620 SOUTH TAMIAMI TRAIL STE N-P, SARASOTA, FL, 34238
Mail Address: 8620 SOUTH TAMIAMI TRAIL STE N-P, SARASOTA, FL, 34238
ZIP code: 34238
County: Sarasota
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GIANNINI ALESSANDRO A Agent 8620 SOUTH TAMIAMI TRAIL STE N-P, SARASOTA, FL, 34238
GIANNINI ALESSANDRO A Manager 8620 SOUTH TAMIAMI TRAIL STE N-P, SARASOTA, FL, 34238

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000108139 THE PRESERVE AT ALAFIA EXPIRED 2013-11-04 2018-12-31 - C/O ASPEN SQUARE MANAGEMENT, INC., 380 UNION ST., SUITE 300, WEST SPRINGFIELD, MA, 01089

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2014-04-14 - -
REGISTERED AGENT NAME CHANGED 2012-01-05 GIANNINI, ALESSANDRO ADDS -

Documents

Name Date
LC Withdrawal 2014-04-14
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-03-19
Foreign Limited 2008-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State