| Entity Name: | ALIANZA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALIANZA 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: | 27 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000204369 |
| FEI/EIN Number |
65-0858878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9423 FONTAINEBLEAU B;VD, 202, MIAMI, FL, 33172, US |
| Mail Address: | 9423 FONTAINEBLEAU B;VD, 202, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JULIO | Manager | 9423 FONTAINEBLEAU BLVD NUM 202, MIAMI, FL, 33172 |
| TAX BUREAU SERVICE CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-30 | TAX BUREAU SERVICE CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-08-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-08-27 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
