| Entity Name: | ALF CORPTRADE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALF CORPTRADE USA, 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: | 28 Feb 2014 (11 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: | L14000034458 |
| FEI/EIN Number |
814660036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NW 22ND ST, MIAMI, FL, 33142, US |
| Mail Address: | 1717 NW 22ND ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO JOSE X | Authorized Member | 1717 NW 22ND ST, MIAMI, FL, 33142 |
| ZAMBRANO JOSE GONZALO | Manager | 1717 NW 22ND ST, MIAMI, FL, 33142 |
| ZAMBRANO JOSE X | Agent | 1717 NW 22ND ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-12-12 | - | - |
| LC NAME CHANGE | 2016-12-12 | ALF CORPTRADE USA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-12 | 1717 NW 22ND ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-12 | 1717 NW 22ND ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | ZAMBRANO , JOSE X | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-12 | 1717 NW 22ND ST, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-25 |
| REINSTATEMENT | 2016-12-12 |
| LC Name Change | 2016-12-12 |
| Florida Limited Liability | 2014-02-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
