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ALFKA, LLC - Florida Company Profile

Company Details

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

ALFKA, 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: 21 Mar 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Apr 2013 (12 years ago)
Document Number: L13000043450
FEI/EIN Number 46-2417464

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

Address: 400 NORTH TAMPA STREET, TAMPA, FL, 33602, US
Mail Address: 400 NORTH TAMPA STREET, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAZMINO KATHERINE Manager 400 NORTH TAMPA STREET, TAMPA, FL, 33602
CELY LUIS Manager 400 NORTH TAMPA STREET, TAMPA, FL, 33602
PAZMINO KATHERINE Agent 400 NORTH TAMPA STREET, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000115553 ALFKA ACTIVE 2022-09-14 2027-12-31 - 100 SOUTH ASHLEY DRIVE, SUITE 600, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-13 400 NORTH TAMPA STREET, 1440, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2023-01-13 400 NORTH TAMPA STREET, 1440, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-13 400 NORTH TAMPA STREET, 1440, TAMPA, FL 33602 -
LC NAME CHANGE 2013-04-09 ALFKA -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1071927404 2020-05-03 0455 PPP 100 S. Ashley Drive. Ste 600, Tampa, FL, 33602-5300
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2800
Loan Approval Amount (current) 2800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-5300
Project Congressional District FL-14
Number of Employees 7
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2814.78
Forgiveness Paid Date 2020-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State