| Entity Name: | ALCO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ALCO HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000112676 |
| FEI/EIN Number |
26-1430699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 N.W. 112TH AVE., SUITE 195, MIAMI, FL 33172 |
| Mail Address: | 1845 N.W. 112TH AVE., SUITE 195, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, LILA C | Agent | 2051 N.W. 112TH AVENUE, SUITE 112, MIAMI, FL 33172 |
| BUSATO, ANDRES G | Managing Member | 1845 N.W. 112TH AVE., SUITE 195, MIAMI, FL 33172 |
| CHIRINO, ALFREDO J | Managing Member | 1845 N.W. 112TH AVE., SUITE 195, MIAMI, FL 33172 |
| BARONE, ANGELO J | Managing Member | 1845 N.W. 112TH AVE., SUITE 195, MIAMI, FL 33172 |
| RODRIGUEZ, CARLOS L | Managing Member | 1845 N.W. 112TH AVE., SUITE 195, MIAMI, FL 33172 |
| RODRIGUEZ, LILA C | Manager | 1845 N.W. 112TH AVE., SUITE 195, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 1845 N.W. 112TH AVE., SUITE 195, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000078654 | ACTIVE | 1000000202402 | DADE | 2011-02-03 | 2031-02-09 | $ 442.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-13 |
| Florida Limited Liability | 2007-11-07 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
