| Entity Name: | ALFI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFI 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: |
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: | 06 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | L22000247208 |
| FEI/EIN Number |
32-0695822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 S OCEAN DRIVE, UNIT 1008, HOLLYWOOD, FL, 33019 |
| Mail Address: | 3800 S OCEAN DRIVE, UNIT 1008, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOLACAN LUTFIYE F | Authorized Member | 3800 S OCEAN DRIVE, UNIT 1008, HOLLYWOOD, FL, 33019 |
| YOLACAN LUTFIYE F | President | 3800 S OCEAN DRIVE, UNIT 1008, HOLLYWOOD, FL, 33019 |
| YOLACAN LUTFIYE F | Secretary | 3800 S OCEAN DRIVE, UNIT 1008, HOLLYWOOD, FL, 33019 |
| YOLACAN LUTFIYE F | Treasurer | 3800 S OCEAN DRIVE, UNIT 1008, HOLLYWOOD, FL, 33019 |
| YOLACAN LUTFIYE F | Vice President | 3800 S OCEAN DRIVE, UNIT 1008, HOLLYWOOD, FL, 33019 |
| YOLACAN ALTAN | Authorized Member | 3800 S OCEAN DRIVE, UNIT 1008, HOLLYWOOD, FL, 33019 |
| YOLACAN LUTFIYE F | Agent | 3800 S OCEAN DRIVE, UNIT 1008, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | YOLACAN, LUTFIYE FILIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 3800 S OCEAN DRIVE, UNIT 1008, HOLLYWOOD, FL 33019 | - |
| LC AMENDMENT | 2022-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2022-06-13 |
| Florida Limited Liability | 2022-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
