| Entity Name: | ALI TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALI 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. |
| 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 Oct 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: | L22000440280 |
| Address: | 6758 PINES BLVD, PEMBROKE PNES, FL, 33024, US |
| Mail Address: | 8650 SW 14TH CT, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DZIRI AMEUR | Authorized Member | 8650 SW 14TH CT, PEMPROKE PINES, FL, 33025 |
| DZIRI AMEUR | Agent | 8650 SW 14TH CT, PEMBROKE PINES, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000137395 | BORA BORA II | ACTIVE | 2022-11-03 | 2027-12-31 | - | 6758 PINES BLVD, PEMBROKE PNES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-10-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
