| Entity Name: | ALFASSI TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Mar 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000088607 |
| FEI/EIN Number | 85-0909366 |
| Address: | 4 GLENCAIRN COURT, PALM BEACH GARDENS, FL 33418 |
| Mail Address: | 4 GLENCAIRN COURT, PALM BEACH GARDENS, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAEMI, MICHAEL M | Agent | 4 GLENCAIRN COURT, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| GHAEMI, MICHAEL M | Director | 4 GLENCAIRN COURT, PALM BEACH GARDENS, FL 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-03-24 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
