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ALTARICA, LLC - Florida Company Profile

Company Details

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

ALTARICA, 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: 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: 26 Jun 2013 (12 years ago)
Date of dissolution: 19 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2019 (6 years ago)
Document Number: L13000092026
FEI/EIN Number 90-1001575

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

Address: 2602 E Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009, US
Mail Address: 690 Fort Washington Ave.,, New York, NY, 10040, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENCHUKOVA LYUDMILA Managing Member 2602 E Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009
PENCHUKOV FEDOR Manager 2602 E Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009
PENCHUKOV FEDOR Agent 2602 E Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 2602 E Hallandale Beach Blvd, SUITE 2803, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 2602 E Hallandale Beach Blvd, SUITE 2803, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2015-02-05 PENCHUKOV, FEDOR -
CHANGE OF MAILING ADDRESS 2014-01-14 2602 E Hallandale Beach Blvd, SUITE 2803, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-06-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State