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MID ALFA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: MID ALFA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MID ALFA INVESTMENTS 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: 25 May 2007 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Apr 2009 (16 years ago)
Document Number: L07000055857
FEI/EIN Number 260273944

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

Address: 5505 N FLORIDA AVE, TAMPA, FL, 33604, US
Mail Address: 5505 N. FLORIDA AVE., TAMPA, FL, 33604, US
ZIP code: 33604
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPEJO JIMMY Member 13118 N BLVD, TAMPA, FL, 33612
ESPEJO JIMMY B Agent 5505 N. FLORIDA AVE., TAMPA, FL, 33604

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000018987 TAMPA TRUCKS ACTIVE 2021-02-08 2026-12-31 - 5505 NORTH FLORIDA AVENUE, TAMPA, FL, 33604
G15000039584 LUXURY AUTO MALL ACTIVE 2015-04-21 2025-12-31 - 7414 N FLORIDA AVE, TAMPA, FL, 33614
G09000155419 LUXURY AUTO MALL EXPIRED 2009-09-15 2014-12-31 - 10902 N. FLORIDA AVE., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-03 5505 N. FLORIDA AVE., TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2025-02-03 5505 N FLORIDA AVE, TAMPA, FL 33604 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 5505 N FLORIDA AVE, TAMPA, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 7414 N FLORIDA AVE, TAMPA, FL 33604 -
REGISTERED AGENT NAME CHANGED 2018-12-17 ESPEJO, JIMMY B -
CHANGE OF MAILING ADDRESS 2015-01-30 7414 N. FLORIDA AVE., TAMPA, FL 33604 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-30 7414 N. FLORIDA AVE., TAMPA, FL 33604 -
CANCEL ADM DISS/REV 2009-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000022859 TERMINATED 1000000871953 HILLSBOROU 2021-01-11 2041-01-20 $ 40.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J13000208331 TERMINATED 1000000447106 HILLSBOROU 2013-01-14 2033-01-23 $ 2,910.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000208349 TERMINATED 1000000447107 HILLSBOROU 2013-01-14 2023-01-23 $ 1,029.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-08
AMENDED ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-21
AMENDED ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2019-02-19
AMENDED ANNUAL REPORT 2018-12-17

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75670.00
Total Face Value Of Loan:
75670.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$75,670
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,670
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$76,312.68
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $75,670

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Date of last update: 02 Jul 2025

Sources: Florida Department of State