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ALFA FREIGHT USA, LLC - Florida Company Profile

Branch

Company Details

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

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Dec 2015 (9 years ago)
Branch of: ALFA FREIGHT USA, LLC, NEW YORK (Company Number 4028451)
Date of dissolution: 05 Dec 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Dec 2022 (2 years ago)
Document Number: M15000009983
FEI/EIN Number NOT APPLICABLE

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

Address: 2365 NW 70TH AVENUE UNIT C-24, MIAMI, FL, 33122, US
Mail Address: 2365 NW 70TH AVENUE UNIT C-24, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DENIZER SERKAN Manager 2365 NW 70TH AVENUE UNIT C-24, MIAMI, FL, 33122
DENIZER SERKAN Agent 2365 NW 70TH AVENUE UNIT C-24, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CONVERSION 2022-12-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000002375. CONVERSION NUMBER 300000234903
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 2365 NW 70TH AVENUE UNIT C-24, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2016-03-14 2365 NW 70TH AVENUE UNIT C-24, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2016-03-14 DENIZER, SERKAN -
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 2365 NW 70TH AVENUE UNIT C-24, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-14
Foreign Limited 2015-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State