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ALPHA TRUST MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ALPHA TRUST MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALPHA TRUST MANAGEMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Oct 2011 (13 years ago)
Document Number: L11000123018
FEI/EIN Number 454894820

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

Address: 12416 66TH STREET NORTH, LARGO, FL, 33773
Mail Address: 12416 66TH STREET NORTH, LARGO, FL, 33773
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YD1ZRU3PUVTR52 L11000123018 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Alexander, Allan, 12416 66th Street North, Largo, US-FL, US, 33773
Headquarters 12416 66th Street North, Largo, US-FL, US, 33773

Registration details

Registration Date 2018-07-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-07-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000123018

Key Officers & Management

Name Role Address
Alexander Allan JDr. Manager 12416 66TH STREET NORTH, LARGO, FL, 33773
ALEXANDER ALLAN Agent 12416 66TH STREET NORTH, LARGO, FL, 33773
PENELLO INVESTMENTS LLC Managing Member -
A&A MANAGEMENT, LLC Managing Member -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State