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ALTA GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: ALTA GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALTA GROUP 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.
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: 24 Feb 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000044421
FEI/EIN Number 86-2451367

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

Address: 601 NE 39 St, MIAMI, FL, 33137, US
Mail Address: 1894 NW 114TH ST, MIAMI, FL, 33167, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILAIRE ODNOR Manager 1894 NW 114TH ST, MIAMI, FL, 33167
HILAIRE ODNOR Agent 1894 NW 114TH ST, MIAMI, FL, 33167

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000015449 ALTA TRADE ALLIANCE EXPIRED 2019-01-29 2024-12-31 - 601 NE 39TH STREET, UNIT 526, MIAMI, FL, 33137
G18000053236 TURKISH HELP CENTER EXPIRED 2018-04-28 2023-12-31 - 601 NE 39 STREET, UNIT 526, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-06 601 NE 39 St, Unit 526, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-06 1894 NW 114TH ST, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2021-03-06 601 NE 39 St, Unit 526, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2021-03-06 HILAIRE, ODNOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-03-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
Florida Limited Liability 2017-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State