ALSAFIL USA, LLC - Florida Company Profile
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| Entity Name: | ALSAFIL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALSAFIL 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: | 07 Oct 2013 (12 years ago) |
| Last Event: | LC ARTICLE OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 15 Oct 2013 (12 years ago) |
| Document Number: | L13000141060 |
| FEI/EIN Number |
61-1722598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US |
| Address: | 2201 Collins Ave UNIT 1518, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSAFIL NEGOCIOS IMOBILIARIOS E PARTICIPAC | Manager | RUA CARNEIRO DA CUNHA 167 SALA 107, SAO PAULO, 04144000 |
| SALEMI FILHO ALFREDO | Manager | AVENIDA JANDIRA 850 APTO 161, SAO PAULO, 04080005 |
| DIAS DOS SANTOS MARA LIRIA | Manager | AVENIDA JANDIRA 850 APTO 161, SAO PAULO, 04080005 |
| INTERNATIONAL DIVISION BY LARSON LLC | Agent | 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 2201 Collins Ave UNIT 1518, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 7901 KINGSPOINTE PKWY, STE 17, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-08 | 2201 Collins Ave UNIT 1518, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | INTERNATIONAL DIVISION BY LARSON LLC | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2013-10-15 | ALSAFIL USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-26 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State