ALFONSO TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name:	ALFONSO TRANSPORTATION LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ALFONSO TRANSPORTATION 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:	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:	13 Dec 2019 (5 years ago)
Date of dissolution:	26 Mar 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	26 Mar 2024 (a year ago)
Document Number:	L19000304156
FEI/EIN Number	84-4656738 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	421 W 33TH ST, HIALEAH, FL, 33012
Mail Address:	421 W 33TH ST, HIALEAH, FL, 33012
ZIP code:	33012
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
ALFONSO RANDOL	Manager	421 W 33TH ST, HIALEAH, FL, 33012
ALFONSO RANDOL	Agent	421 W 33TH ST, HIALEAH, FL, 33012

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-03-26	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2192309007

2021-05-14

0455

PPP

421 W 33rd St, Hialeah, FL, 33012-5103

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-5103
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484230
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20978.4
Forgiveness Paid Date	2022-02-03

Date of last update: 02 Apr 2025