ALFI GROUP LLC
ALFI GROUP LLC is a Private limited company (Ltd.) registered in United States under L25000212516, and its current status with Florida Department of State — Sunbiz is active. The company was incorporated on 5 May 2025 and lists its registered address as DAYTONA BEACH, United States. 4 shareholders are on record for ALFI GROUP LLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 21 October 2026.
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Shareholders
4
Four shareholders are currently on record for ALFI GROUP LLC, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.
The largest of these is Vanguard Extended Market Index Fund, holding 74.1% — a majority holding — followed by Morgan Stanley at 9.5%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard Extended Market Index Fund | 74.1% | Florida Department of State — Sunbiz | |
| Morgan Stanley | 9.5% | Florida Department of State — Sunbiz | |
| Bank Of New York Mellon Corporation | 8.2% | Florida Department of State — Sunbiz | |
| Virtu Financial LLC | 8.2% | Florida Department of State — Sunbiz |
Officers
5
The Chairman & Interim Ceo of ALFI GROUP LLC currently on record is James Lee; five officers are currently on record for ALFI GROUP LLC, filed with Florida Department of State — Sunbiz.
Management authority at ALFI GROUP LLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns ALFI GROUP LLC?
Four shareholders are currently on record for ALFI GROUP LLC, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Vanguard Extended Market Index Fund, holding 74.1% — a majority holding — followed by Morgan Stanley at 9.5%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ALFI GROUP LLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALFI GROUP LLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALFI GROUP LLC have on record?
4 shareholders are shown on record for ALFI GROUP LLC.
What is ALFI GROUP LLC's company registration number?
ALFI GROUP LLC's registration number is L25000212516, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.
Is ALFI GROUP LLC still an active company?
ALFI GROUP LLC's status on Florida Department of State — Sunbiz is listed as active.
When was ALFI GROUP LLC incorporated?
ALFI GROUP LLC was incorporated on 5 May 2025, according to Florida Department of State — Sunbiz.
What is ALFI GROUP LLC's registered address?
The registered address on file for ALFI GROUP LLC is DAYTONA BEACH, United States.
What legal structure is ALFI GROUP LLC registered as?
ALFI GROUP LLC is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of ALFI GROUP LLC?
The Chairman & Interim Ceo of ALFI GROUP LLC currently on record is James Lee; five officers are currently on record for ALFI GROUP LLC, filed with Florida Department of State — Sunbiz. Management authority at ALFI GROUP LLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ALFI GROUP LLC's ownership over time?
This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to ALFI GROUP LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALFI GROUP LLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like ALFI GROUP LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 21 October 2026.