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ALUFINA TAX SERVICES, LLC. - Florida Company Profile

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Company Details

Entity Name: ALUFINA TAX SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALUFINA TAX SERVICES, 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: 08 Jan 2020 (5 years ago)
Document Number: L20000015398
FEI/EIN Number 84-4173406

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

Address: 1870 NW 22ND AVE, 2, MIAMI, FL, 33125
Mail Address: 1870 NW 22ND AVE, 2, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ REINERIO E President 1870 NW 22ND AVE 2, MIAMI, FL, 33125
Rodriguez Odette Chief Executive Officer 1870 NW 22ND AVE, MIAMI, FL, 33125
RODRIGUEZ ODETTE M Agent 1870 NW 22ND AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-18 RODRIGUEZ, ODETTE M -
REGISTERED AGENT ADDRESS CHANGED 2021-05-13 1870 NW 22ND AVE, 2, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-05-13
Florida Limited Liability 2020-01-08

USAspending Awards / Financial Assistance

Date:
2025-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES AND NONPROFITS IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO SMALL BUSINESSES AND NONPROFITS OF ANY SIZE THAT EXPERIENCED A TEMPORARY LOSS OF REVENUE DUE TO COVID 19. INTENDED BENEFICIARIES: SMALL BUSINESSES AND NONPROFITS. SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State