| Entity Name: | ALFA U.S. CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA U.S. CAPITAL 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: |
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: | 21 Feb 2022 (3 years ago) |
| Document Number: | L22000094939 |
| FEI/EIN Number |
88-2514432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 WASHINGTON AVENUE, SUITE 1803, MIAMI BEACH, FL, 33139 |
| Mail Address: | 110 WASHINGTON AVENUE, SUITE 1803, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARON LUZ A | Authorized Member | 110 WASHINGTON AVENUE, SUITE 1803, MIAMI BEACH, FL, 33139 |
| ARIVIELLO JORGE H | Authorized Member | 110 WASHINGTON AVENUE, SUITE 1803, MIAMI BEACH, FL, 33139 |
| VARON LUZ A | Agent | 110 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-26 |
| Florida Limited Liability | 2022-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
