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ALUMINA DISTRIBUTION CENTER LLC - Florida Company Profile

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Company Details

Entity Name: ALUMINA DISTRIBUTION CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALUMINA DISTRIBUTION CENTER 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: 30 Apr 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2009 (16 years ago)
Document Number: L09000041893
FEI/EIN Number 264830429

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

Address: 15002 NW 107TH AVE, SUITE 1, HIALEAH GARDENS, FL, 33018, US
Mail Address: 15002 NW 107TH AVE, SUITE 1, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO SEBASTIAN Manager 15002 NW 107TH AVE, HIALEAH GARDENS, FL, 33018
PELAEZ RICARDO Director 15002 NW 107TH AVE, HIALEAH GARDENS, FL, 33018
SERBER & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-25 SERBER & ASSOCIATES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 2875 NE 191st Street, Suite 901, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-12 15002 NW 107TH AVE, SUITE 1, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2018-12-12 15002 NW 107TH AVE, SUITE 1, HIALEAH GARDENS, FL 33018 -
LC AMENDMENT 2009-06-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-06-15
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-04-30
AMENDED ANNUAL REPORT 2019-07-17
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-12-12
ANNUAL REPORT 2018-02-02

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
131859.00
Total Face Value Of Loan:
131859.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
131859
Current Approval Amount:
131859
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
127944.77

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-09-17
Operation Classification:
Private(Property)
power Units:
1
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State