Alpha Opportunity Fund I, LLC

Archived Record Scottsdale, AZ

Alpha Opportunity Fund I, LLC Overview

Alpha Opportunity Fund I, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fourteen years ago on Wednesday, March 10, 2010 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Jay D. Stein 39 ~ Background Report ~	Manager Managing Member Governing Person
David N. Eskenazi 34 ~ Background Report ~	Manager Managing Member Governing Person
Donald Carafiol 1 ~ Background Report ~	Governing Person
Jay S. Berenter 1 ~ Background Report ~	Governing Person
James R Keller Wendy J Keller Liv ~ Background Report ~	Governing Person
Michelle Carafiol ~ Background Report ~	Governing Person
Monica Berenter ~ Background Report ~	Governing Person
R. T. Schmidt ~ Background Report ~	Governing Person
Jonathon Graub ~ Background Report ~	Governing Person
Thomas Grant ~ Background Report ~	Governing Person
Lauren Gross ~ Background Report ~	Governing Person
Liberty Mountain Capital ~ Background Report ~	Governing Person
Keith Mishkin ~ Background Report ~	Governing Person
James R. Keller ~ Background Report ~	Governing Person
Craig W. Johnson ~ Background Report ~	Governing Person
Robert Fink ~ Background Report ~	Governing Person
Michelle Brenner ~ Background Report ~	Governing Person
Andrew Kleiman ~ Background Report ~	Governing Person
Elisse Porter ~ Background Report ~	Governing Person
Martin B. Wehlage ~ Background Report ~	Governing Person
Joseph Webster ~ Background Report ~	Governing Person
Shannon Mishkin ~ Background Report ~	Governing Person
Wendy J K ~ Background Report ~	Governing Person
Marlene Graub ~ Background Report ~	Governing Person

Showing 8 records out of 24

Alpha Opportunity Fund I, LLC lists forty-seven other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Alpha Fund I Manager, LLC	Inactive	2013	2	Governing Person
Ross Family Holdings LLC	Inactive			Governing Person
Ld144 LLC	Inactive			Governing Person
Plu Investments LLC Fred Auzenne	Inactive			Governing Person
Peery Enterprises LLC	Inactive			Governing Person
Alpha Kats One LLC Co Rosanne Amm	Inactive			Governing Person
French Associates Illc	Inactive			Governing Person
Lmm Investors LLC Co J David Malco	Inactive			Governing Person
The Medlaw Partners LLC	Inactive			Governing Person
Harlan Family Partnership Lp	Inactive			Governing Person
Thomas A Grant Inc	Inactive			Governing Person
Centre Properties Management, Inc.	Inactive			Governing Person
Rose Family Holdings	Inactive			Governing Person
Morrison Revocable Trust	Inactive			Governing Person
Ferry Enterprises	Inactive			Governing Person
Alpha Kats One	Inactive			Governing Person
James Cox Revocable Trust	Inactive			Governing Person
David H Meyers Living Trust	Inactive			Governing Person
Joel S Meyers Living Trust	Inactive			Governing Person
Plu Investments	Inactive			Governing Person
Ral Ilen Smith Living	Inactive			Governing Person
Alpha Fund I Manager	Inactive			Governing Person
Sherman Family Trust	Inactive			Governing Person
French Associates I	Inactive			Governing Person
Lmm Investors Lcc Tim Matti	Inactive			Governing Person
The Medlaw Partners	Inactive			Governing Person
Harlan Family Partnership	Inactive			Governing Person
Ross Family Holdings	Inactive			Governing Person
Peery Enterprises	Inactive			Governing Person
Liberty Mountain Capital I	Inactive			Governing Person
Alpha Kats One LLC Co Ros	Inactive			Governing Person
Craig W Johnson Revocable	Inactive			Governing Person
Centre Properties Managemen	Inactive			Governing Person
Martin B Wehlage Revocable	Inactive			Governing Person
R Thomas Schmidt Breast C	Inactive			Governing Person
Plu Investments Fred A	Inactive			Governing Person
Karl & Ilene Smith Living T	Inactive			Governing Person
Liberty Mountain Capital Inc Att DO	Inactive			Governing Person
Alpha Kats	Inactive			Governing Person
Craig W Johnson Revocable Trust	Inactive			Governing Person
French Associates	Inactive			Governing Person
Lmm Investors Lcc Tim Mattingly Ho	Inactive			Governing Person
Martin B Wehlage Revocable Trust	Inactive			Governing Person
R Thomas Schmidt Breast Care Cent	Inactive			Governing Person
Enterpreneur Opportunity Fund Fr	Inactive			Governing Person
Karl Ilene Smith Living Trust	Inactive			Governing Person
LD144	Inactive			Governing Person

Showing 8 records out of 47

5725 N Scottsdale Rd Scottsdale, AZ 85250

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M10000001122
Date Filed:	Wednesday, March 10, 2010

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
State ID:	201012010200
Date Filed:	Wednesday, April 28, 2010

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Withdrawn
State:	Texas
State ID:	801709602
Date Filed:	Wednesday, December 26, 2012

Corporate Notes

Source	Date	Type	Note
	12/26/2012	Application for Registration
	12/31/2012	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	3/15/2013	Change of Name or Address by Registered Agent
	4/4/2013	Change of Registered Agent/Office
	12/31/2013	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	2/8/2019	Certificate of Withdrawal

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Alpha Opportunity Fund I, LLC

Archived Record Scottsdale, AZ