Entity Name: | ALEGRO TRADING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALEGRO TRADING, 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: | 11 Aug 2017 (8 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 06 Nov 2023 (a year ago) |
Document Number: | L17000172476 |
FEI/EIN Number |
30-1001635
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1197 W. 49TH STREET, HIALEAH, FL, 33012, US |
Mail Address: | 1197 W. 49TH STREET, HIALEAH, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ALEGRO TRADING, LLC, KENTUCKY | 1370734 | KENTUCKY |
Name | Role | Address |
---|---|---|
Vaquero Victor C | Auth | 1197 W. 49TH STREET, HIALEAH, FL, 33012 |
REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
YUMA GROUP, CORP. | Manager | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000045300 | CUBALLAMA ENVIOS | EXPIRED | 2018-04-09 | 2023-12-31 | - | 1197 W 49TH STREET, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2023-11-06 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-11-06 | REGISTERED AGENT SOLUTIONS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-11-06 | 2894 REMINGTON GREEN LN, STE. A, TALLAHASSEE, FL 32308 | - |
LC AMENDMENT AND NAME CHANGE | 2020-06-29 | ALEGRO TRADING, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
CORLCRACHG | 2023-11-06 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-18 |
ANNUAL REPORT | 2021-03-25 |
LC Amendment and Name Change | 2020-06-29 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-01-14 |
ANNUAL REPORT | 2018-03-28 |
Florida Limited Liability | 2017-08-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State