| 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. |
| 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 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Dec 2022 (2 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALFA FREIGHT USA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 452097095 | 2024-07-12 | ALFA FREIGHT USA LLC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DENIZER SERKAN | Manager | 1816 NW 82ND AVE, DORAL, FL, 33126 |
| DENIZER SERKAN | Agent | 1816 NW 82ND AVE, DORAL, FL, 33126 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-11 |
| Florida Limited Liability | 2022-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
