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ALMIGA TRADE, LLC - Florida Company Profile

Company Details

Entity Name: ALMIGA TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALMIGA TRADE, 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: 09 Apr 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Sep 2021 (4 years ago)
Document Number: L13000051763
FEI/EIN Number 46-5145234

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

Address: 13340 W Colonial Dr, WINTER GARDEN, FL, 34787, US
Mail Address: 13340 W Colonial Dr, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHACHKOUSKI ULADZIMIR Authorized Member 4909 PALMETTO PARK DR, WINTER GARDEN, FL, 34787
HORYNSKYY OLEKSIY Authorized Member 2345 AURELIUS DR., WINTER GARDEN, FL, 34787
KHACHKOUSKI ULADZIMIR Agent 13340 W Colonial Dr, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 13340 W Colonial Dr, Ste 250, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-04-16 13340 W Colonial Dr, Ste 250, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 13340 W Colonial Dr, Ste 250, WINTER GARDEN, FL 34787 -
LC AMENDMENT 2021-09-27 - -
LC AMENDMENT 2016-06-14 - -
LC AMENDMENT 2014-04-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
LC Amendment 2021-09-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-29
LC Amendment 2016-06-14

USAspending Awards / Financial Assistance

Date:
2017-03-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00

Date of last update: 02 May 2025

Sources: Florida Department of State