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ALANI TRADE LLC

Company Details

Entity Name: ALANI TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Aug 2018 (6 years ago)
Document Number: L18000198858
FEI/EIN Number 83-1642076
Address: 14743 GRAND COVE DR, ORLANDO, FL, 32837, US
Mail Address: 14743 GRAND COVE DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
AL ANI RAFID Agent 14743 GRAND COVE DR, ORLANDO, FL, 32837

Manager

Name Role Address
AL ANI RAFID Manager 14743 GRAND COVE DR, ORLANDO, FL, 32837
AL QADHI BAN Manager 14743 GRAND COVER DR, ORLANDO, FL, 32837
AL ANI MOHAMMED R Manager 14743 GRAND COVE DR, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000112639 GOODRICH PARTNERS EXPIRED 2018-10-17 2023-12-31 No data 3817 MILLENIA BLVD #302, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-06 AL ANI, RAFID No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 14743 GRAND COVE DR, ORLANDO, FL 32837 No data
CHANGE OF PRINCIPAL ADDRESS 2021-06-14 14743 GRAND COVE DR, ORLANDO, FL 32837 No data
CHANGE OF MAILING ADDRESS 2021-06-14 14743 GRAND COVE DR, ORLANDO, FL 32837 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-06
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-08-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State