| Entity Name: | ALTO CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALTO CAPITAL MANAGEMENT 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: |
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 AND NAME CHANGE |
| Event Date Filed: | 31 Jan 2025 (4 months ago) |
| Document Number: | L19000233682 |
| FEI/EIN Number |
843232330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD, MIAMI, FL, 33181, US |
| Mail Address: | 12000 BISCAYNE BLVD, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENARROCH HAIM D | Manager | 12000 BISCAYNE BLVD, MIAMI, FL, 33181 |
| SULTAN GABRIEL | Manager | 12000 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Isaac Benmergui, P.A | Agent | 10800 Biscayne Boulevard,, Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2025-01-31 | ALTO CAPITAL MANAGEMENT LLC | - |
| LC AMENDMENT | 2022-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-18 | 12000 BISCAYNE BLVD, Suite 400, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-18 | 12000 BISCAYNE BLVD, Suite 400, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-16 | Isaac Benmergui, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-16 | 10800 Biscayne Boulevard,, Suite 650, Miami, FL 33181 | - |
| LC AMENDMENT | 2019-11-04 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2025-01-31 |
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-04 |
| LC Amendment | 2022-11-14 |
| AMENDED ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-01 |
| AMENDED ANNUAL REPORT | 2020-11-16 |
| ANNUAL REPORT | 2020-03-02 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
