| Entity Name: | ALMA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALMA TRADE 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: | 06 Oct 2017 (7 years ago) |
| Date of dissolution: | 05 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Nov 2024 (4 months ago) |
| Document Number: | L17000207676 |
| FEI/EIN Number |
32-0544869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 PALOMINO RD, Santa Barbara, CA, 93105, US |
| Address: | SIILINPAANTIE 8, KUOPIO, 70800, FI |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| TEREKHOV KONSTANTIN | Manager | SIILINPAANTIE 8, KUOPIO, FI, 70800 |
| TEREKHOV KONSTANTIN | Authorized Member | SIILINPAANTIE 8, KUOPIO, FI, 70800 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | SIILINPAANTIE 8, KUOPIO 70800 FI | - |
| VOLUNTARY DISSOLUTION | 2024-11-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | SIILINPAANTIE 8, KUOPIO 70800 FI | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 7901 4th St N,, STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-05 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-08 |
| Florida Limited Liability | 2017-10-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
