| Entity Name: | ALUMACAR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALUMACAR 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: | 22 Apr 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Dec 2013 (11 years ago) |
| Document Number: | L09000038862 |
| FEI/EIN Number |
264745900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5004 E FOWLER AVE, SUITE C154, TAMPA, FL, 33617-2181, US |
| Mail Address: | 5004 E FOWLER AVE, SUITE C154, TAMPA, FL, 33617, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS STEVEN | Managing Member | 2780 N RIVERSIDE DR, TAMPA, FL, 33602 |
| RICHARDS DEBRA D | Auth | 2780 N RIVERSIDE DR, TAMPA, FL, 33602 |
| RICHARDS STEVEN MSr. | Agent | 2780 N RIVERSIDE DR., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 2780 N RIVERSIDE DR., # 301, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-17 | 5004 E FOWLER AVE, SUITE C154, TAMPA, FL 33617-2181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-31 | 5004 E FOWLER AVE, SUITE C154, TAMPA, FL 33617-2181 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-31 | RICHARDS, STEVEN M, Sr. | - |
| LC AMENDMENT | 2013-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-10 |
| AMENDED ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5004228607 | 2021-03-20 | 0455 | PPS | 5004 E Fowler Ave Ste C154, Tampa, FL, 33617-2181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4002137207 | 2020-04-27 | 0455 | PPP | 5004 E FOWLER AVE STE C154, TAMPA, FL, 33617-2181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
