| Entity Name: | ALLIED TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIED 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: |
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: | 12 Aug 2019 (6 years ago) |
| Document Number: | L19000203983 |
| FEI/EIN Number |
85-3850549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 NW 114 St., MIAMI, FL, 33167, US |
| Mail Address: | 900 BISCAYNE BLVD, UNIT 5502, MIAMI, 33132, UN |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEHROOZIAN NIMA | President | 900 BISCAYNE BLVD, UNIT 5502, MIAMI, FL, 33132 |
| BEHROOZIAN NIMA | Agent | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 3500 NW 114 St., MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 3500 NW 114 St., MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 900 BISCAYNE BLVD, UNIT 5502, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-08-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
