Entity Name: | ALGO FX TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALGO FX 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: |
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: | 07 Feb 2018 (7 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L18000034649 |
FEI/EIN Number |
82-4319966
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 8814 N FLORIDA AVE, TAMPA, FL, 33604, US |
Address: | 8814, N Florida Ave, TAMPA, FL, 33604, US |
ZIP code: | 33604 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PARIKH DIMPAL G | Authorized Member | 8814, TAMPA, FL, 33604 |
PATEL BHAVESH D | Authorized Member | 8814, TAMPA, FL, 33604 |
PARIKH DIMPAL G | Agent | 8814 N FLORIDA AVE, TAMPA, FL, 33604 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 8814, N Florida Ave, TAMPA, FL 33604 | - |
CHANGE OF MAILING ADDRESS | 2021-04-24 | 8814, N Florida Ave, TAMPA, FL 33604 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 8814 N FLORIDA AVE, TAMPA, FL 33604 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-02-06 |
Florida Limited Liability | 2018-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State