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ALTO USA, LLC - Florida Company Profile

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Company Details

Entity Name: ALTO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 Sep 2017 (8 years ago)
Document Number: M17000008368
FEI/EIN Number 822907145

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

Address: 1101 Brickell Ave, Suite 800 S, MIAMI, FL, 33131, US
Mail Address: 1101 Brickell Ave, Suite 800 S, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Nazer Rodriguez Jorge President 1101 Brickell Ave, Suite 800 S, MIAMI, FL, 33131
Lopez Cristian Chief Executive Officer 1101 Brickell Ave, Suite 800 S, MIAMI, FL, 33131
Carmi Ignacio Chief Financial Officer 1101 Brickell Ave, Suite 800 S, MIAMI, FL, 33131
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
822907145
Plan Year:
2023
Number Of Participants:
122
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
44
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 1101 Brickell Ave, Suite 800 S, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-05-01 1101 Brickell Ave, Suite 800 S, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-06-30 MAS Corporate Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 232 Andalusia Avenue, Suite 200, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-05-01
Foreign Limited 2017-09-29

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$298,500
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$298,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$301,509.53
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $223,875
Utilities: $74,625

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Date of last update: 03 Jul 2025

Sources: Florida Department of State