Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33146
    5. ›
  5. ALTIMA INTERNATIONAL GROUP LLC

ALTIMA INTERNATIONAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: ALTIMA INTERNATIONAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALTIMA INTERNATIONAL GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 2006 (19 years ago)
Document Number: L06000016266
FEI/EIN Number 272837634

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1390 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
Mail Address: 1216 PLACETAS AVENUE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTIMA INTERNATIONAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 272837634 2023-06-29 ALTIMA INTERNATIONAL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238290
Sponsor’s telephone number 7864414575
Plan sponsor’s address 1390 S DIXIE HWY SUITE 1310, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing JOHN P ESPINOSA
Valid signature Filed with authorized/valid electronic signature
ALTIMA INTERNATIONAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 272837634 2022-08-04 ALTIMA INTERNATIONAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238290
Sponsor’s telephone number 7864414575
Plan sponsor’s address 1390 S DIXIE HWY SUITE 1390, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing JOHN P ESPINOSA
Valid signature Filed with authorized/valid electronic signature
ALTIMA INTERNATIONAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 272837634 2021-07-26 ALTIMA INTERNATIONAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238290
Sponsor’s telephone number 7864414575
Plan sponsor’s address 1390 S DIXIE HWY SUITE 1390, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing JOHN P ESPINOSA
Valid signature Filed with authorized/valid electronic signature
ALTIMA INTERNATIONAL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 272837634 2020-07-27 ALTIMA INTERNATIONAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238290
Sponsor’s telephone number 7864414575
Plan sponsor’s address 1390 S DIXIE HWY SUITE 1390, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing JOHN ESPINOSA
Valid signature Filed with authorized/valid electronic signature
ALTIMA INTERNATIONAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 272837634 2019-07-19 ALTIMA INTERNATIONAL GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238290
Sponsor’s telephone number 7864414575
Plan sponsor’s address 1390 S DIXIE HWY SUITE 1390, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing JOHN ESPINOSA
Valid signature Filed with authorized/valid electronic signature
ALTIMA INTERNATIONAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 272837634 2018-07-10 ALTIMA INTERNATIONAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238290
Sponsor’s telephone number 7864414575
Plan sponsor’s address 1390 S DIXIE HWY SUITE 1390, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing JOHN ESPINOSA
Valid signature Filed with authorized/valid electronic signature
ALTIMA INTERNATIONAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 272837634 2017-07-25 ALTIMA INTERNATIONAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238290
Sponsor’s telephone number 7864414575
Plan sponsor’s address 1390 S DIXIE HWY SUITE 1390, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing JOHN ESPINOSA
Valid signature Filed with authorized/valid electronic signature
ALTIMA INTERNATIONAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 272837634 2016-07-14 ALTIMA INTERNATIONAL GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238290
Sponsor’s telephone number 7864414575
Plan sponsor’s address 1390 S DIXIE HWY, SUITE 1310, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing JESSICA ESPINOSA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ESPINOSA JESSICA Manager 1216 PLACETAS AVENUE, CORAL GABLES, FL, 33146
A RESOLVER DOCUMENTOS LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 1390 SOUTH DIXIE HIGHWAY, SUITE 1310, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 1390 SOUTH DIXIE HIGHWAY, SUITE 1310, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2015-04-29 A Resolver Documentos LLC -
CHANGE OF MAILING ADDRESS 2011-01-07 1390 SOUTH DIXIE HIGHWAY, SUITE 1310, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9840917109 2020-04-15 0455 PPP 1390 South Dixie Highway, Coral Gables, FL, 33146-2927
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66600
Loan Approval Amount (current) 66600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-2927
Project Congressional District FL-27
Number of Employees 4
NAICS code 423990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 67158.35
Forgiveness Paid Date 2021-02-25
5492688309 2021-01-25 0455 PPS 1390 S Dixie Hwy, Coral Gables, FL, 33146-2927
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66630
Loan Approval Amount (current) 66630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-2927
Project Congressional District FL-27
Number of Employees 4
NAICS code 423990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 67150.26
Forgiveness Paid Date 2021-11-10

Companies related by officers

ESPINOSA JESSICA

ALL FOR YOU ACTIVITY CENTER LLC - Active
Florida Limited Liability Co. (2024 )
IRON SHARPENS IRON COACHING LLC - Active
Florida Limited Liability Co. (2023 )
ALL WORLD TRANSPORT INC. - Inactive
Domestic Profit (1995 - 1996)
BEHAVIORAL LOVE LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
BEHAVIORAL LOVE LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
DEWEY EDUCATIONAL CONSULTING, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
DEWEY EDUCATIONAL CONSULTING, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
A RESOLVER DOCUMENTOS LLC - Inactive
Florida Limited Liability Co. (2015 - 2022)
ZENTHESIS MEDICAL GROUP LLC - Active
Florida Limited Liability Co. (2025 )
A CORPORATE SOLUTION LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)

A RESOLVER DOCUMENTOS LLC

CHARRON ENTERPRISES LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
PANSHINE CAKES & BAKES LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
ESDY'S DELIGHTS LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)
WE GROW CEOS INC. - Active
Domestic Non-Profit (2021 )
HARRIS GLOBAL, INC. - Inactive
Domestic Profit (2015 - 2019)
A RESOLVER DOCUMENTOS LLC - Inactive
Florida Limited Liability Co. (2015 - 2022)
A CORPORATE SOLUTION LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
MICROSCHOLARSHIPS, INC. - Active
Domestic Non-Profit (2012 )
ESPINOSA GROUP, INC. - Active
Domestic Profit (2013 )
UN MUNDO LIBRE FOUNDATION INC. - Inactive
Domestic Non-Profit (2015 - 2019)

Companies related by address

1390 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US

ALTIMA MANAGEMENT GROUP LLC ARBA INSURANCE GROUP INC LEAVES OF GOLD LLC MEISSA, LLC CAVA HOLDINGS GROUP LLC MIAMI PSYCHCENTER, LLC

1216 PLACETAS AVENUE, CORAL GABLES, FL, 33146

ALTIMA MANAGEMENT GROUP LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated