| Entity Name: | ALFFA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFFA 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. |
| 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: | 24 Sep 2007 (17 years ago) |
| Date of dissolution: | 25 Nov 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Nov 2009 (15 years ago) |
| Document Number: | L07000097198 |
| FEI/EIN Number |
651319352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4815 NW 79 AVE, SUITE # 3, DORAL, FL, 33166 |
| Mail Address: | 4815 NW 79 AVE, SUITE # 3, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA VIOLETA D | Managing Member | 4815 NW 79 AVE, SUIE # 3, DORAL, FL, 33166 |
| DE MOYA VIOLETA D | Agent | 4815 NW 79 AVE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08120900208 | ZUH� BEADS & CRAFTS | EXPIRED | 2008-04-29 | 2013-12-31 | - | 10773 NW 58TH #508, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-11-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P09000096404. CONVERSION NUMBER 900000100749 |
| LC AMENDMENT | 2009-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-16 | DE MOYA, VIOLETA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-16 | 4815 NW 79 AVE, SUITE # 3, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-05 | 4815 NW 79 AVE, SUITE # 3, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-05 | 4815 NW 79 AVE, SUITE # 3, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-11-16 |
| ANNUAL REPORT | 2009-03-15 |
| ANNUAL REPORT | 2008-08-05 |
| Florida Limited Liability | 2007-09-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
