| Entity Name: | ALPHA GROUP TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPHA GROUP TRADERS 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: |
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: | 30 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2024 (5 months ago) |
| Document Number: | L20000372909 |
| FEI/EIN Number |
85-4047623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 NW 70TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8202 NW 70TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVILLANO CARLOS SANTIAG | Managing Member | 8202 NW 70TH ST, MIAMI, FL, 33166 |
| SEVILLANO JUAN PABLO | Managing Member | 8202 NW 70TH ST, MIAMI, FL, 33166 |
| SEVILLANO CARLOS SANTIAG | Agent | 8202 NW 70TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | SEVILLANO, CARLOS SANTIAGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 8202 NW 70TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 8202 NW 70TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 8202 NW 70TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| REINSTATEMENT | 2024-10-07 |
| AMENDED ANNUAL REPORT | 2023-10-10 |
| AMENDED ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2023-02-14 |
| AMENDED ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-11-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
