| Entity Name: | ALPHA USA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPHA USA TRADING 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: | 12 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000158114 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10865 CROSS CREEK BLVD, TAMPA, FL, 33647, US |
| Mail Address: | 10865 CROSS CREEK BLVD, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGIO NASCIMENTO PAULO | Manager | 10865 CROSS CREEK BLVD, TAMPA, FL, 33647 |
| SERGIO NASCIMENTO PAULO | Authorized Member | 10865 CROSS CREEK BLVD, TAMPA, FL, 33647 |
| JOSEPH SHAJI T | Authorized Member | 10865 CROSS CREEK BLVD, TAMPA, FL, 33647 |
| DREAMS DELUXE, LLC | Authorized Member | - |
| MEDEIROS SOUZA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-15 |
| Florida Limited Liability | 2020-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
