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ALPHA TRADING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ALPHA TRADING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALPHA TRADING GROUP, 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: 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: 09 Jun 2020 (5 years ago)
Date of dissolution: 25 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2021 (4 years ago)
Document Number: L20000157664
Address: 16503 1ST DR. NE, BRADENTON, FL, 34212, US
Mail Address: 16503 1ST DR. NE, BRADENTON, FL, 34212, US
ZIP code: 34212
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EINHORN ANTHONY M Authorized Member 16503 1ST DR. NE BRADENTON, BRADENTON, FL, 34212
FERNANDES ZACHARY P Authorized Member 7730 34TH AVE W UNIT 203, BRADENTON, FL, 34209
WIJAS MICHAEL P Authorized Member 631 W MADISON ST #414, TALLAHASSEE, FL, 32304
EINHORN ANTHONY M Agent 16503 1ST DR. NE, BRADENTON, FL, 34212

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 16503 1ST DR. NE, BRADENTON, FL 34212 -
CHANGE OF MAILING ADDRESS 2025-01-01 16503 1ST DR. NE, BRADENTON, FL 34212 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 16503 1ST DR. NE, BRADENTON, FL 34212 -
CHANGE OF MAILING ADDRESS 2024-01-01 16503 1ST DR. NE, BRADENTON, FL 34212 -
VOLUNTARY DISSOLUTION 2021-01-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-25
Florida Limited Liability 2020-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9115967208 2020-04-28 0455 PPP 4910 WEST CYPRESS ST, TAMPA, FL, 33607
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3041.33
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State