| Entity Name: | ALBA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBA 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: | 21 Feb 2008 (17 years ago) |
| Date of dissolution: | 14 Jun 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2011 (14 years ago) |
| Document Number: | L08000018846 |
| FEI/EIN Number |
262050300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1207 NW 170 TERR, MIAMI, FL, 33028, US |
| Mail Address: | 1207 NW 170 TERR, MIAMI, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ELSA L | Manager | 1207 NW 170 TERR, MIAMI, FL, 33028 |
| GONZALEZ ABDIEL A | Manager | 1207 NW 170 TERR, MIAMI, FL, 33028 |
| GONZALEZ ABDIEL A | Agent | 1207 NW 170 TERR, MIAMI, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-06-14 | - | - |
| CANCEL ADM DISS/REV | 2010-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 1207 NW 170 TERR, MIAMI, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 1207 NW 170 TERR, MIAMI, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | 1207 NW 170 TERR, MIAMI, FL 33028 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-06-14 |
| REINSTATEMENT | 2010-04-08 |
| Florida Limited Liability | 2008-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
