| Entity Name: | ALFA TRANS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA TRANS 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: | 24 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000225540 |
| FEI/EIN Number |
83-2076215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15585 SW 57TH LN, MIAMI, FL, 33193, US |
| Mail Address: | 15585 SW 57TH LN, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHVETSOV MYKOLA | Manager | 15585 SW 57TH LN, MIAMI, FL, 33193 |
| SHVETSOV MYKOLA | Agent | 15585 SW 57TH LN, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 15585 SW 57TH LN, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 15585 SW 57TH LN, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-11 | 15585 SW 57TH LN, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-07-02 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
