| Entity Name: | ALANI TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALANI 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: |
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 Aug 2018 (7 years ago) |
| Document Number: | L18000198858 |
| FEI/EIN Number |
83-1642076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| AL ANI RAFID | Agent | 14743 GRAND COVE DR, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000112639 | GOODRICH PARTNERS | EXPIRED | 2018-10-17 | 2023-12-31 | - | 3817 MILLENIA BLVD #302, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-06 | AL ANI, RAFID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 14743 GRAND COVE DR, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-14 | 14743 GRAND COVE DR, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-14 | 14743 GRAND COVE DR, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| 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 Apr 2025
Sources: Florida Department of State
