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TULIPAN TRADING BROKER, LLC - Florida Company Profile

Company Details

Entity Name: TULIPAN TRADING BROKER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TULIPAN TRADING BROKER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Mar 2016 (9 years ago)
Date of dissolution: 20 Sep 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2022 (2 years ago)
Document Number: L16000064494
FEI/EIN Number 81-2116678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8574 Nw 165th ter, MIAMI LAKES, FL, 33016, US
Mail Address: 8574 Nw 165th ter, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
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

Date of last update: 01 Mar 2025

Sources: Florida Department of State