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ALTO GLOBAL PROCESSING, LLC - Florida Company Profile

Company Details

Entity Name: ALTO GLOBAL PROCESSING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALTO GLOBAL PROCESSING, 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: 03 May 2010 (15 years ago)
Document Number: L10000047136
FEI/EIN Number 272488566

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

Address: 3401 N MIAMI AVE, MIAMI, FL, 33127, US
Mail Address: 3401 N MIAMI AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTO GLOBAL PROCESSING, LLC 401K PROFIT SHARING PLAN AND TRUST 2023 272488566 2024-10-10 ALTO GLOBAL PROCESSING, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561490
Sponsor’s telephone number 3056728363
Plan sponsor’s address 3401 N. MIAMI AVENUE, SUITE 241-242, MIAMI, FL, 33127
ALTO GLOBAL PROCESSING, LLC CASH BALANCE PLAN 2023 272488566 2024-10-10 ALTO GLOBAL PROCESSING, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 561490
Sponsor’s telephone number 3056728363
Plan sponsor’s address 3401 N. MIAMI AVENUE, SUITE 241-242, MIAMI, FL, 33127
ALTO GLOBAL PROCESSING, LLC 401K PROFIT SHARING PLAN AND TRUST 2022 272488566 2023-10-04 ALTO GLOBAL PROCESSING, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561490
Sponsor’s telephone number 3056728363
Plan sponsor’s address 3401 N. MIAMI AVENUE, SUITE 241-242, MIAMI, FL, 33127
ALTO GLOBAL PROCESSING, LLC CASH BALANCE PLAN 2022 272488566 2023-10-04 ALTO GLOBAL PROCESSING, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 561490
Sponsor’s telephone number 3056728363
Plan sponsor’s address 3401 N. MIAMI AVENUE, SUITE 241-242, MIAMI, FL, 33127
ALTO GLOBAL PROCESSING, LLC 401K PROFIT SHARING PLAN AND TRUST 2021 272488566 2022-09-13 ALTO GLOBAL PROCESSING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561490
Sponsor’s telephone number 3056728363
Plan sponsor’s address 3401 N. MIAMI AVENUE, SUITE 241-242, MIAMI, FL, 33127
ALTO GLOBAL PROCESSING, LLC 401K PROFIT SHARING PLAN AND TRUST 2020 272488566 2021-09-02 ALTO GLOBAL PROCESSING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561490
Sponsor’s telephone number 3056728363
Plan sponsor’s address 3401 N. MIAMI AVENUE, SUITE 241-242, MIAMI, FL, 33127

Key Officers & Management

Name Role Address
BIZZOTTO LUCA Manager 3401 N MIAMI AVE, MIAMI, FL, 33127
DOWLING TERRENCE Manager 3401 N MIAMI AVE, MIAMI, FL, 33127
BIZZOTTO LUCA Agent 3401 N MIAMI AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-23 3401 N MIAMI AVE, STE 241, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2020-04-23 3401 N MIAMI AVE, STE 241, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2020-04-23 BIZZOTTO , LUCA -
REGISTERED AGENT ADDRESS CHANGED 2020-04-23 3401 N MIAMI AVE, STE 241, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5448507700 2020-05-01 0455 PPP 3401 NORTH MIAMI AVENUE SUITE 241-242, MIAMI, FL, 33127
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46627
Loan Approval Amount (current) 46627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47246.56
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State