| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
