| Entity Name: | ALNOST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALNOST 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: | 03 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000151344 |
| FEI/EIN Number |
81-5310908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 NW 67th. Street, #B, MIAMI, FL, 33147, US |
| Mail Address: | 3501 NW 67th. STREET, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAR MARCO A | Authorized Member | 3501 NW 67th. Street, MIAMI, FL, 33147 |
| Villar Marco | Agent | 3501 NW 67 Street, Miami, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-12 | Villar, Marco | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 3501 NW 67 Street, Suite B, Miami, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 3501 NW 67th. Street, #B, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 3501 NW 67th. Street, #B, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2016-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000402180 | ACTIVE | 2023-014994-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2023-08-12 | 2028-08-25 | $2219774.61 | POPULAR BANK, 85 BROAD STREET, 10TH FLOOR, NEW YORK, NY 10004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-24 |
| AMENDED ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-11-15 |
| Florida Limited Liability | 2015-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
