| Entity Name: | ALLTRANS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLTRANS 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: | 10 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000063325 |
| FEI/EIN Number |
38-3969561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 E. HALLANDALE BEACH BLVD. SUITE 402, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 2500 E. HALLANDALE BEACH BLVD. SUITE 402, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AITBAYEV DIMASH | Manager | 2999 NE 191ST STREET, STE. 900, AVENTURA, FL, 33180 |
| LAW OFFICES OF SIROTA & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-21 | 2500 E. HALLANDALE BEACH BLVD. SUITE 402, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-21 | 2500 E. HALLANDALE BEACH BLVD. SUITE 402, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-07-21 |
| Florida Limited Liability | 2015-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
