| Entity Name: | ALFO-DATA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFO-DATA 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: | 09 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 31 Dec 2017 (7 years ago) |
| Document Number: | L12000062887 |
| FEI/EIN Number |
99-0376416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| Mail Address: | 1390 Brickell Avenue Suite 200, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBALA CHAMUDES FERNANDO | Manager | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| ALVARO CASTILLO B., PA | Agent | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000177545 |
| LC AMENDMENT AND NAME CHANGE | 2017-12-29 | ALFO-DATA USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-13 | ALVARO CASTILLO B., PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-23 |
| Merger | 2017-12-29 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
