| Entity Name: | ALPHA CAPITAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPHA CAPITAL 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: | 02 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000339739 |
| FEI/EIN Number |
883542259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2744 NW 55TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 2744 NW 55TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILEZ PERALTA RICARDO M | Authorized Member | 2744 NW 55TH ST, MIAMI, FL, 33142 |
| AVILEZ PERALTA RICARDO M | Agent | 2744 NW 55TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 2744 NW 55TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 2744 NW 55TH STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-08-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
