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ALP TRADING, LLC - Florida Company Profile

Company Details

Entity Name: ALP TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALP TRADING, 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: 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: 15 Jul 2005 (20 years ago)
Document Number: L05000069794
FEI/EIN Number 203176760

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

Address: 2032 SE HEATHWOOD CIR, PORT SAINT LUCIE, FL, 34952, US
Mail Address: 2032 SE HEATHWOOD CIR, PORT SAINT LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LA PUENTE ARTURO F Manager 2032 SE HEATHWOOD CIR, PORT SAINT LUCIE, FL, 34952
LA PUENTE ARTURO F Agent 2032 SE HEATHWOOD CIR, PORT SAINT LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-11 2032 SE HEATHWOOD CIR, PORT SAINT LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 2025-01-11 2032 SE HEATHWOOD CIR, PORT SAINT LUCIE, FL 34952 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-11 2032 SE HEATHWOOD CIR, PORT SAINT LUCIE, FL 34952 -
REGISTERED AGENT NAME CHANGED 2009-03-17 LA PUENTE, ARTURO FMGR -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9828817307 2020-05-03 0455 PPP 16341 SW 100TH TER, MIAMI, FL, 33196-4899
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3353
Loan Approval Amount (current) 3353
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33196-4899
Project Congressional District FL-28
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3378.72
Forgiveness Paid Date 2021-02-09

Date of last update: 02 May 2025

Sources: Florida Department of State