| Entity Name: | ALMAGI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALMAGI 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: | 06 Jul 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000301045 |
| FEI/EIN Number |
883150853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 S MIAMI AVE, APT PH 205, MIAMI, FL, 33130, US |
| Mail Address: | 350 S MIAMI AVE, APT PH 205, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLLAZOS MARINO A | Authorized Member | 350 S MIAMI AVE APT PH205, MIAMI, FL, 33130 |
| CAPRILE ALFREDO E | Manager | 350 S MIAMI AVE, MIAMI, FL, 33130 |
| COLLAZOS MARINO A | Agent | 350 S MIAMI AVE, MIAMI, FL, 33130 |
| CAROZZO GIANFRANCO | Manager | 563 GLENRIDGE RD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
