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ALAMEDA USA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ALAMEDA USA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALAMEDA USA INVESTMENTS 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: 29 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Feb 2020 (5 years ago)
Document Number: L17000141746
FEI/EIN Number 82-2045622

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

Address: 7267 Cross Roads Garden Drive, ORLANDO, FL, 32821, US
Mail Address: 7267 Cross Roads Garden Drive, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAMEDA GONZALEZ RAFAEL E Authorized Member 7267 Cross Roads Garden Drive, Orlando, FL, 32821
LEAL DE ALAMEDA MAYTE C Manager 7267 Cross Roads Garden Drive, Miami, FL, 32821
ALAMEDA LEAL CRISTINA AMBR Authorized Member 7267 Cross Roads Garden Drive, Orlando, FL, 32821
ALAMEDA GONZALEZ RAFAEL E Agent 7267 Cross Roads Garden Drive, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 629 Preston Cove Dr Saint Cloud, ORLANDO, FL 34771 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 629 Preston Cove Dr Saint Cloud, ORLANDO, FL 34771 -
CHANGE OF MAILING ADDRESS 2025-01-22 629 Preston Cove Dr Saint Cloud, ORLANDO, FL 34771 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 7267 Cross Roads Garden Drive, APT 2309, ORLANDO, FL 32821 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 7267 Cross Roads Garden Drive, APT 2309, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2023-02-03 7267 Cross Roads Garden Drive, APT 2309, ORLANDO, FL 32821 -
LC AMENDMENT 2020-02-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
LC Amendment 2020-02-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State