| Entity Name: | ALUFRAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALUFRAN 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: | 26 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000056762 |
| FEI/EIN Number |
45-5167309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 57 CT, MIAMI, FL, 33126, US |
| Mail Address: | 1000 NW 57 CT, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLO ANDRES | Manager | 1000 NW 57 CT, MIAMI, FL, 33126 |
| ENTERPRISE RESOURCE PLANNING, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-25 | 1000 NW 57 CT, STE 1040, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-25 | 1000 NW 57 CT, STE 1040, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-25 | 1000 NW 57 CT, STE 1040, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | ENTERPRISE RESOURCE PLANNING INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| AMENDED ANNUAL REPORT | 2014-09-25 |
| ANNUAL REPORT | 2014-03-19 |
| CORLCMMRES | 2013-09-10 |
| ANNUAL REPORT | 2013-01-31 |
| Florida Limited Liability | 2012-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
