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ALQUIMIA HOLDING USA, LLC - Florida Company Profile

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Company Details

Entity Name: ALQUIMIA HOLDING 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 Mar 2024 (a year ago)
Document Number: M24000004120
FEI/EIN Number 372107975

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

Address: 2900 SW 28TH TERRACE, 2ND FLOOR, MIAMI, FL, 33133, US
Mail Address: 2900 SW 28TH TERRACE, 2ND FLOOR, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
INTERNATIONAL ADVISORS SERVICE, LLC Manager
INTERNATIONAL CORPORATE SERVICE, INC. Agent

Documents

Name Date
Foreign Limited 2024-03-29

Trademarks

Serial Number:
98100832
Mark:
PASAPORTE MIGRANTE
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-07-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PASAPORTE MIGRANTE

Goods And Services

For:
Providing an internet website featuring information, namely, non-downloadable stories and articles in the field of finance; On-line journals, namely, finance blogs featuring financial and economic news and analysis of the global economy
International Classes:
041 - Primary Class
Class Status:
Active
For:
Downloadable software for enabling the electronic transfer of money between users; Downloadable software for enabling processing of electronic funds transfers and payments made via global electronic communications network, credit card, debit card, electronic check and electronic, mobile and online p...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic transfer of money for others; providing electronic processing of electronic funds transfer, credit card, debit card, electronic check and electronic, mobile and online payments; financial services, namely, providing bank card services in the nature of processing of debit card payments, is...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98100742
Mark:
PASAPORTE MIGRANTE
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-07-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PASAPORTE MIGRANTE

Goods And Services

For:
Providing an internet website featuring information, namely, non-downloadable stories and articles in the field of finance; On-line journals, namely, finance blogs featuring financial and economic news and analysis of the global economy
International Classes:
041 - Primary Class
Class Status:
Active
For:
Downloadable software for enabling the electronic transfer of money between users; Downloadable software for enabling processing of electronic funds transfers and payments made via global electronic communications network, credit card, debit card, electronic check and electronic, mobile and online p...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic transfer of money for others; providing electronic processing of electronic funds transfer, credit card, debit card, electronic check and electronic, mobile and online payments; financial services, namely, providing bank card services in the nature of processing of debit card payments, is...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98100527
Mark:
RED LATAM
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-07-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RED LATAM

Goods And Services

For:
Providing an internet website featuring information, namely, non-downloadable stories and articles in the field of finance; On-line journals, namely, finance blogs featuring financial and economic news and analysis of the global economy
International Classes:
041 - Primary Class
Class Status:
Active
For:
Downloadable software for enabling the electronic transfer of money between users; Downloadable software for enabling processing of electronic funds transfers and payments made via global electronic communications network, credit card, debit card, electronic check and electronic, mobile and online p...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic transfer of money for others; providing electronic processing of electronic funds transfer, credit card, debit card, electronic check and electronic, mobile and online payments; financial services, namely, providing bank card services in the nature of processing of debit card payments, is...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98100472
Mark:
RED LATAM
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-07-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RED LATAM

Goods And Services

For:
Providing an internet website featuring information, namely, non-downloadable stories and articles in the field of finance; On-line journals, namely, finance blogs featuring financial and economic news and analysis of the global economy
International Classes:
041 - Primary Class
Class Status:
Active
For:
Downloadable software for enabling the electronic transfer of money between users; Downloadable software for enabling processing of electronic funds transfers and payments made via global electronic communications network, credit card, debit card, electronic check and electronic, mobile and online p...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic transfer of money for others; providing electronic processing of electronic funds transfer, credit card, debit card, electronic check and electronic, mobile and online payments; financial services, namely, providing bank card services in the nature of processing of debit card payments, is...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98100371
Mark:
ALQUIMIA PAY
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-07-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALQUIMIA PAY

Goods And Services

For:
Providing an internet website featuring information, namely, non-downloadable stories and articles in the field of finance; On-line journals, namely, finance blogs featuring financial and economic news and analysis of the global economy
International Classes:
041 - Primary Class
Class Status:
Active
For:
Downloadable software for enabling the electronic transfer of money between users; Downloadable software for enabling processing of electronic funds transfers and payments made via global electronic communications network, credit card, debit card, electronic check and electronic, mobile and online p...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Electronic transfer of money for others; providing electronic processing of electronic funds transfer, credit card, debit card, electronic check and electronic, mobile and online payments; financial services, namely, providing bank card services in the nature of processing of debit card payments, is...
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 01 Jun 2025

Sources: Florida Department of State