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ALEINA TRADING, LLC - Florida Company Profile

Company Details

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

ALEINA 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: 18 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000045118
Address: 10107 CEDAR RUN, TAMPA, FL, 33619
Mail Address: 9607 WOODLAND RIDGE DR., TAMPA, FL, 33637
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAROUN AHMAD Managing Member 10107 CEDAR RUN, TAMPA, FL, 33619
FAROUN AHMAD Agent 10107 CEDAR RUN, TAMPA, FL, 33637

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State