| Entity Name: | ALCA MANAGEMENT TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALCA MANAGEMENT TRADING GROUP, 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: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000023033 |
| FEI/EIN Number |
452737438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 Catalonia AVE., CORAL GABLES, FL, 33134, US |
| Mail Address: | 422 CATALONIA AVE., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOICOCHEA GONZALO | Member | 422 Catalonia Ave, CoralGables, FL, 33134 |
| GALLAGHER JACQUELINE C | Manager | 422 Catalonia AVE., CORAL GABLES, FL, 33134 |
| FELL CECIL J | Agent | 233 VELARDE AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 422 Catalonia AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 422 Catalonia AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | FELL, CECIL JOHN | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-06-16 |
| REINSTATEMENT | 2011-10-06 |
| Florida Limited Liability | 2010-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
