| Entity Name: | ALL GAMES DISTRIBUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALL GAMES DISTRIBUTION 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: |
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: | 26 Nov 2014 (10 years ago) |
| Document Number: | L14000182604 |
| FEI/EIN Number |
61-1750842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10831 NW 29th St, DORAL, FL, 33172, US |
| Mail Address: | 10831 NW 29th St, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEX PINA CO. | Agent | - |
| BARATTI ALEJANDRO J | Manager | 5252 NW 85TH AVENUE, DORAL, FL, 33166 |
| GONZALEZ VALERIA V | Manager | 5252 NW 85TH AVENUE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000047933 | CLUB ENVIOS | EXPIRED | 2019-04-17 | 2024-12-31 | - | 2059 NW 79 AVE., DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 10831 NW 29th St, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 10831 NW 29th St, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-19 | ALEX PINA CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 8400 NW 36th St, STE 450, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
