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ALTOCA USA LLC - Florida Company Profile

Company Details

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

ALTOCA 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: 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: 15 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: L19000074129
FEI/EIN Number APPLIED FOR

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

Address: 12550 BISCAYNE BLVD, SUITE 406, NORTH MIAMI, FL, 33181, US
Mail Address: 12550 BISCAYNE BLVD, SUITE 406, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDANO MAMAN ALBERT MAYER Manager 1933 COLLINS AVE 210, SUNNY ISLES BEACH, FL, 33160
MILGRAN DE TELEDANO ROSA Manager 1933 COLLINS AVE 210, SUNNY ISLES BEACH, FL, 33160
LAW OFFICE OF VALERIA SCHVARTZMAN PA Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-28
LC Amendment 2022-11-28
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-26
Florida Limited Liability 2019-03-15

Date of last update: 03 May 2025

Sources: Florida Department of State