| Entity Name: | ALFA MARITIMA INTERNATIONAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA MARITIMA INTERNATIONAL USA, 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: | 27 Jun 2007 (18 years ago) |
| Document Number: | L07000067224 |
| FEI/EIN Number |
260437679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12631 WALNUT HILL DR, NORTH ROYALTON, OH, 44133, US |
| Address: | 888 South Douglas Rd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA LUIS | Manager | 12631 WALNUT HILL DR, NORTH ROYALTON, OH, 44133 |
| FERNANDEZ JOSEFINA | Manager | 6669 HIDDEN LAKE TRAIL, BRECKSVILLE, OH, 44141 |
| URDANETA LUIS M | Agent | 888 South Douglas Rd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 888 South Douglas Rd, APT 602, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 888 South Douglas Rd, APT # 602, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-07 | 888 South Douglas Rd, APT 602, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-03 | URDANETA, LUIS MR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
