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ALPHA CARTEL LLC - Florida Company Profile

Company Details

Entity Name: ALPHA CARTEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALPHA CARTEL 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: 18 Feb 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000054682
FEI/EIN Number 84-4745640

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

Address: 1000 BRICKELL AVE ATE 715 PMB 5126, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVE ATE 715 PMB 5126, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO YANDER M Authorized Member 5440 EAST 8TH AVENUE, HIALEAH, FL, 33013
DELGADO YANDER M Agent 5440 e 8th ave, Hialeah, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-18 5440 e 8th ave, Hialeah, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-15 1000 BRICKELL AVE ATE 715 PMB 5126, STE 715, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000440950 TERMINATED 1000000933782 DADE 2022-09-12 2032-09-14 $ 820.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-15
Florida Limited Liability 2020-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State