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ALLURE TRADING, LLC - Florida Company Profile

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Company Details

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

ALLURE 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: 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: 09 Mar 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000029636
FEI/EIN Number 45-1535600

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

Address: 430 Grand Bay Dr, Key Biscayne, FL, 33149, US
Mail Address: 430 GRAND BAY DR, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cini Claudio Manager 430 Grand Bay Dr, Key Biscayne, FL, 33149
LICKSTEIN FRED K Agent 1395 BRICKELL AVE. 14TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-03-14 430 Grand Bay Dr, 706, Key Biscayne, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 430 Grand Bay Dr, 706, Key Biscayne, FL 33149 -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-03-09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State