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BETALFA LLC - Florida Company Profile

Company Details

Entity Name: BETALFA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BETALFA 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 Feb 2011 (14 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 21 Mar 2018 (7 years ago)
Document Number: L11000014684
FEI/EIN Number 274774687

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

Address: 3301 N University Dr, HOLLYWOOD, FL, 33024, US
Mail Address: 3301 N University Dr, HOLLYWOOD, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLO RODRIGUEZ MARILYN Manager 3301 N University Dr, HOLLYWOOD, FL, 33024
ALCINA LUIS Managing Member 3301 N University Dr, HOLLYWOOD, FL, 33024
ALCINA LUIS Agent 3301 N UNIVERSITY DR, HOLLYWOOD, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000079546 USPS STRILING RD CPU ACTIVE 2020-07-07 2025-12-31 - 5411 STIRLING RD, DAVIE, FL, 33314
G11000106258 BETALFA SERVICIOS LOGISTICOS Y SUMINISTROS C.A. EXPIRED 2011-10-31 2016-12-31 - 11402 NW 41ST STREET, STE 211 #506, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 3301 N University Dr, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2020-06-22 3301 N University Dr, HOLLYWOOD, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 3301 N UNIVERSITY DR, HOLLYWOOD, FL 33024 -
LC DISSOCIATION MEM 2018-03-21 - -
REGISTERED AGENT NAME CHANGED 2012-01-20 ALCINA, LUIS -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-26
CORLCDSMEM 2018-03-21
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4460327703 2020-05-01 0455 PPP 3301 N UNIVERSITY DR, HOLLYWOOD, FL, 33024
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7292
Loan Approval Amount (current) 7292
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 N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 8
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 7393.89
Forgiveness Paid Date 2021-10-04

Date of last update: 02 May 2025

Sources: Florida Department of State