| Entity Name: | ALLIANCE TRADING S.A, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANCE TRADING S.A, 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: | 23 Sep 2009 (16 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: | L09000091784 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2331 N STATE RD 7, LAUDERHILL, FL, 33313, US |
| Mail Address: | 2331 N STATE RD 7, LAUDERHILL, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENAFF ALANN | Manager | 105 NW 133 TERRACE, PLANTATION, FL, 33325 |
| HENAFF ALANN | Agent | 105 NW 133 TERRACE, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 2331 N STATE RD 7, SUITE 111, LAUDERHILL, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | HENAFF, ALANN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 105 NW 133 TERRACE, 106, PLANTATION, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-02 | 2331 N STATE RD 7, SUITE 111, LAUDERHILL, FL 33313 | - |
| REINSTATEMENT | 2014-05-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2012-03-18 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8768797404 | 2020-05-19 | 0455 | PPP | 2331 North State Road 7, Lauderhill, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
