| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002VA01QKKCZ8G78 | L05000040931 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Casya Business Solutions, Corp., 15800 Pines Boulevard, Suite 305, Pembroke Pines, US-FL, US, 33027 |
| Headquarters | 1820 North Corporate Lakes Boulevard, Suite 204, Weston, US-FL, US, 33326 |
Registration details
| Registration Date | 2014-02-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-06-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000040931 |
| Name | Role | Address |
|---|---|---|
| TILLERO RAFAEL | Managing Member | 2773 KINSINGTON CIR, WESTON, FL, 33332 |
| CASYA BUSINESS SOLUTIONS, CORP. | Agent | - |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
