| Entity Name: | ALTA PAVINA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALTA PAVINA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000019822 |
| FEI/EIN Number |
46-5443536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7TH STREET,, STE 500, MIAMI, FL, 33130, US |
| Mail Address: | 78 SW 7TH STREET,, STE 500, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOULAVY ERIC | Managing Member | 240 CRANDON BLVD., STE. 250, KEY BISCAYNE, FL, 33149 |
| ORTEGA DIEGO | Managing Member | 240 CRANDON BLVD., STE. 250, KEY BISCAYNE, FL, 33149 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-05 | 78 SW 7TH STREET,, STE 500, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-05 | 78 SW 7TH STREET,, STE 500, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | AGI REGISTERED AGENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
