| 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. |
| 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: | 7414 N. FLORIDA AVE., TAMPA, FL, 33604, US |
| Mail Address: | 7414 N. FLORIDA AVE., TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ ANGELICA | Member | 7414 N. FLORIDA AVE., TAMPA, FL, 33604 |
| VASQUEZ RONIEL | Member | 7414 N. FLORIDA AVE., TAMPA, FL, 33604 |
| ESPEJO JIMMY | Member | 13118 N BLVD, TAMPA, FL, 33612 |
| ESPEJO JIMMY B | Agent | 7414 N FLORIDA AVE, TAMPA, FL, 33604 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6615327708 | 2020-05-01 | 0455 | PPP | 7414 N FLORIDA AVE, TAMPA, FL, 33604-4102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
