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ALFA FREIGHT USA, LLC - Florida Company Profile

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Company Details

Entity Name: ALFA FREIGHT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFA FREIGHT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Dec 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Dec 2022 (3 years ago)
Document Number: L23000002375
FEI/EIN Number 45-2097095

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

Address: 1816 NW 82ND AVE, DORAL, FL, 33126, US
Mail Address: 1816 NW 82ND AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIZER SERKAN Manager 1816 NW 82ND AVE, DORAL, FL, 33126
DENIZER SERKAN Agent 1816 NW 82ND AVE, DORAL, FL, 33126

Form 5500 Series

Employer Identification Number (EIN):
452097095
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 1816 NW 82ND AVE, DORAL, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-09 1816 NW 82ND AVE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-06-09 1816 NW 82ND AVE, DORAL, FL 33126 -
CONVERSION 2022-12-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M15000009983. CONVERSION NUMBER 300000234903

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-11
Florida Limited Liability 2022-12-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State