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ALE TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: ALE TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALE TRADING COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 May 2020 (5 years ago)
Document Number: L20000127389
FEI/EIN Number 85-1191802

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9089 REFLECTION POINTE DR, WINDERMERE, FL, 34786
Mail Address: 9089 REFLECTION POINTE DR, WINDERMERE, FL, 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO CARLOS Manager 9089 REFLECTION POINTE DR, WINDERMERE, FL, 34786
CASTANO CARLOS A Agent 9089 REFLECTION POINTE DR, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000064545 ALE TRADING COMPANY LLC ACTIVE 2020-06-09 2025-12-31 - 9089 REFLECTION POINTE DR, WINDERMERE, FL, 34786

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-05-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State