| Entity Name: | ALFA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000134392 |
| FEI/EIN Number | 85-1236816 |
| Address: | 8450 NW 102ND AVE, DORAL, FL, 33178, US |
| Mail Address: | 8450 NW 102ND AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADELINE RIVERA | Agent | 5551 NW 112TH AVENUE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DA SILVA LAMAS DILAN | President | 8450 NW 102ND AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-07 | 8450 NW 102ND AVE, N-237, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-07 | 8450 NW 102ND AVE, N-237, DORAL, FL 33178 | No data |
| LC AMENDMENT | 2022-05-25 | No data | No data |
| REINSTATEMENT | 2021-11-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-08 | MADELINE, RIVERA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-07 |
| LC Amendment | 2022-05-25 |
| REINSTATEMENT | 2021-11-08 |
| Florida Limited Liability | 2020-05-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
