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TULIPAN TRADING BROKER, LLC - Florida Company Profile

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Company Details

Entity Name: TULIPAN TRADING BROKER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Mar 2016 (9 years ago)
Date of dissolution: 20 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2022 (3 years ago)
Document Number: L16000064494
FEI/EIN Number 81-2116678
Address: 8574 Nw 165th ter, MIAMI LAKES, FL, 33016, US
Mail Address: 8574 Nw 165th ter, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASANOLA MARILIN Manager 8574 Nw 165th ter, MIAMI LAKES, FL, 33016
ALONSO LUIS D Manager 8574 Nw 165th ter, MIAMI LAKES, FL, 33016
ALONSO LUIS D Agent 8574 Nw 165th ter, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000099251 DJ'S MARKETS EXPIRED 2018-09-06 2023-12-31 - 141 SEVILLA AVENUE, CORAL GABLES, FL, 33134
G17000047423 ALONSO MUSIC EXPIRED 2017-05-01 2022-12-31 - 395 SW 205 TH AVE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-20 - -
REINSTATEMENT 2019-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-14 8574 Nw 165th ter, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2019-10-14 8574 Nw 165th ter, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-14 8574 Nw 165th ter, MIAMI LAKES, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-17 ALONSO, LUIS D -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-20
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-10-14
AMENDED ANNUAL REPORT 2018-11-19
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-29
Florida Limited Liability 2016-03-31

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
65200.00
Total Face Value Of Loan:
65200.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State