| Entity Name: | ALLIANCE TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANCE TRADING INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2017 (8 years ago) |
| Document Number: | L17000016106 |
| FEI/EIN Number |
81-5201309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE, SUITE 400 UNIT A-5, DORAL, FL, 33172, US |
| Mail Address: | 2423 SW 147TH AVE, SUITE 115, MIAMI, FL, 33185, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA NESTOR | Manager | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| ARDILA JUANA | Manager | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| PINEDA NESTOR | Agent | 2423 SW 147TH AVE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3105 NW 107TH AVE, SUITE 400 UNIT A-5, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3105 NW 107TH AVE, SUITE 400 UNIT A-5, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2423 SW 147TH AVE, SUITE 115, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | PINEDA, NESTOR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
