| Entity Name: | ALFA TRADING GROUP LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Nov 2022 (2 years ago) |
| Document Number: | L22000072625 |
| FEI/EIN Number | 35-2745427 |
| Address: | 3625 NW 82ND AVE, SUITE 318, DORAL, FL 33166 |
| Mail Address: | 3625 NW 82ND AVE, SUITE 318, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MI TAX TEAM LLC | Agent |
| Name | Role | Address |
|---|---|---|
| COLMENARES MORA, JAVIER R | Authorized Member | 3625 NW 82ND AVE, SUITE 318 DORAL, FL 33166 |
| TOVAR PERNIA, MANUEL A | Authorized Member | 3625 NW 82ND AVE, SUITE 318 DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 3625 NW 82ND AVE, SUITE 318, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 3625 NW 82ND AVE, SUITE 318, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | MI TAX TEAM LLC | No data |
| LC AMENDMENT | 2022-11-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-29 |
| LC Amendment | 2022-11-16 |
| Florida Limited Liability | 2022-02-14 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
