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ALSES EXPORT LLC - Florida Company Profile

Company Details

Entity Name: ALSES EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALSES EXPORT 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: 06 May 2024 (10 months ago)
Document Number: L24000204725
FEI/EIN Number 301411059

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

Address: 1900 N BAYSHORE DRIVE, SUITE 1A #136-3665, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DRIVE, SUITE 1A #136-3665, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACQUELINE FERNANDEZ MENDEZ Managing Member AV. RAFAEL VIDAL CON CALLECON CALLE JOSE J, SANTIAGO, 11201
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 2 S Biscayne Boulevard Suite 3200 #3665, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2025-02-06 2 S Biscayne Boulevard Suite 3200 #3665, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2025-02-06 LUPA ENTERPRISES INC -

Documents

Name Date
ANNUAL REPORT 2025-02-06
Florida Limited Liability 2024-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State