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ALUTRADE LLC - Florida Company Profile

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Company Details

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

ALUTRADE 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: 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: 26 Apr 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L05000040931
FEI/EIN Number 202867601

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

Address: 15757 PINES BLVD, PEMBROKE PINES, FL, 33327, US
Mail Address: 15757 PINES BLVD, PEMBROKE PINES, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TILLERO RAFAEL Managing Member 2773 KINSINGTON CIR, WESTON, FL, 33332
CASYA BUSINESS SOLUTIONS, CORP. Agent -

Legal Entity Identifier

LEI Number:
5493002VA01QKKCZ8G78

Registration Details:

Initial Registration Date:
2014-02-20
Next Renewal Date:
2019-06-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-09 - -
REGISTERED AGENT NAME CHANGED 2021-09-09 CASYA BUSINESS SOLUTIONS, CORP. -
CHANGE OF MAILING ADDRESS 2021-09-09 15757 PINES BLVD, SUITE 277, PEMBROKE PINES, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-09 15757 PINES BLVD, SUITE 277, PEMBROKE PINES, FL 33327 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-16 15800 PINES BLVD, SUITE 305, PEMBROKE PINES, FL 33027 -
LC AMENDMENT 2010-06-01 - -
LC AMENDMENT 2007-08-08 - -
AMENDMENT 2005-09-01 - -

Documents

Name Date
REINSTATEMENT 2021-09-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-06
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-06-30

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
100.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State