| Entity Name: | ALA USA TRADING, L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALA USA TRADING, L.L.C 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: |
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: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 05 Mar 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2007 (18 years ago) |
| Document Number: | L04000028788 |
| FEI/EIN Number |
201008849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 W. VINE STREET, SUITE 205, KISSIMMEE, FL, 34741, US |
| Mail Address: | 3363 W. VINE STREET, SUITE 205, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTIWALA MOHAMMED | Manager | 3363 W. VINE STREET, SUITE 205, KISSIMMEE, FL, 34741 |
| MOTIWALA MOHAMMED | Agent | 3363 W. VINE STREET, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-03-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-25 | 3363 W. VINE STREET, SUITE 205, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-06 | 3363 W. VINE STREET, SUITE 205, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-06 | 3363 W. VINE STREET, SUITE 205, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-03-05 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-06-06 |
| Florida Limited Liability | 2004-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
