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ALTO CAPITAL HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: ALTO CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALTO CAPITAL HOLDINGS 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: 16 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Nov 2022 (3 years ago)
Document Number: L19000233676
FEI/EIN Number 84-3232368

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

Address: 1031 N Miami Beach Blvd, North Miami Beach, FL, 33162, US
Mail Address: 1031 N Miami Beach Blvd, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Isaac Benmergui, P.A Agent 10800 Biscayne Blvd, North Miami, FL, 33181
ALTO CAPITAL MANAGEMENT LLC Manager -

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2025-02-20 ALTO CAPITAL HOLDINGS LLC -
CHANGE OF MAILING ADDRESS 2023-04-04 12000 BISCAYNE BLVD, Suite 400, MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 12000 BISCAYNE BLVD, Suite 400, MIAMI, FL 33181 -
LC AMENDMENT 2022-11-10 - -
REGISTERED AGENT NAME CHANGED 2020-11-16 Isaac Benmergui, P.A -
REGISTERED AGENT ADDRESS CHANGED 2020-11-16 10800 Biscayne Blvd, Suite 650, North Miami, FL 33181 -
LC AMENDMENT 2020-11-04 - -
LC AMENDMENT 2019-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-04
LC Amendment 2022-11-10
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-01
AMENDED ANNUAL REPORT 2020-11-19
AMENDED ANNUAL REPORT 2020-11-16
LC Amendment 2020-11-04
ANNUAL REPORT 2020-03-02
LC Amendment 2019-11-04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State