| Entity Name: | ALFA TRADE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFA TRADE GROUP 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: | 15 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 2020 (5 years ago) |
| Document Number: | L18000267622 |
| FEI/EIN Number |
83-2670317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 Lake Shore Drive, WEST PALM BEACH, FL, 33403, US |
| Mail Address: | 1120 Lake Shore Drive, WEST PALM BEACH, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ivashkevich Stanislav | Manager | 1120 Lake Shore Drive, WEST PALM BCH, FL, 33403 |
| Ivashkevich Eugeni | Manager | 1120 Lake Shore Drive, WEST PALM BEACH, FL, 33403 |
| IVASHKEVICH STANISLAV | Agent | 1120 Lake Shore Drive, WEST PALM BEACH, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 1120 Lake Shore Drive, 105, WEST PALM BEACH, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 1120 Lake Shore Drive, 105, WEST PALM BEACH, FL 33403 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-23 | IVASHKEVICH, STANISLAV | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 1120 Lake Shore Drive, 105, WEST PALM BEACH, FL 33403 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-08-23 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-04-23 |
| Florida Limited Liability | 2018-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
