| Entity Name: | ALLY TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Jul 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: | L15000117160 |
| FEI/EIN Number | 47-4536377 |
| Address: | 2910 NW 130th AVE, Apt 206, SUNRISE, FL 33323 |
| Mail Address: | 2910 NW 130th AVE, Apt 206, SUNRISE, FL 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCOSO, MARCELO | Agent | 2910 NW 130th AVE, Apt 206, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| MOSCOSO, MARCELO | President | 2910 NW 130th AVE, Apt 206 SUNRISE, FL 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 2910 NW 130th AVE, Apt 206, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 2910 NW 130th AVE, Apt 206, SUNRISE, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 2910 NW 130th AVE, Apt 206, SUNRISE, FL 33323 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-07-13 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
