| Entity Name: | ALLEN TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLEN 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: |
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: | 31 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000093392 |
| FEI/EIN Number |
85-0564557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 Crandon Boulevard, No. 800, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 151 Crandon Boulevard, No. 800, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA SANTIAGO JP.A. | Agent | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131 |
| DANA DESIREE ASTURI | Manager | 151 Crandon Boulevard, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 151 Crandon Boulevard, No. 800, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 151 Crandon Boulevard, No. 800, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-19 |
| Florida Limited Liability | 2020-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
