| Entity Name: | ALFA TRUST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA TRUST USA 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: |
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: | 01 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000252282 |
| FEI/EIN Number |
87-0967277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4274 LARGE LEAF LN, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4274 LARGE LEAF LN, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RYKOV ALEXANDER | Manager | 4274 LARGE LEAF LN, HOLLYWOOD, FL, 33021 |
| RYKOV ALEXANDER | Agent | 4274 LARGE LEAF LN, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
