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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.
Status: Active
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
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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERBER & ASSOCIATES, P.A. Agent 2875 NE 191st Street, Suite 901, Aventura, FL, 33180
OTERO SEBASTIAN Manager 15002 NW 107TH AVE, HIALEAH GARDENS, FL, 33018
PELAEZ RICARDO Director 15002 NW 107TH AVE, HIALEAH GARDENS, FL, 33018

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

Jobs Reported:
10
Initial Approval Amount:
$131,859
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$131,859
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$127,944.77
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $131,859

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 Aug 2025

Sources: Florida Department of State