| Entity Name: | ALLY TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLY TRADING GROUP, 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: | 13 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000117160 |
| FEI/EIN Number |
47-4536377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2910 NW 130th AVE, SUNRISE, FL, 33323, US |
| Mail Address: | 2910 NW 130th AVE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCOSO MARCELO | President | 2910 NW 130th AVE, SUNRISE, FL, 33323 |
| MOSCOSO MARCELO | Agent | 2910 NW 130th AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 2910 NW 130th AVE, Apt 206, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 2910 NW 130th AVE, Apt 206, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 2910 NW 130th AVE, Apt 206, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
