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ALI GLOBAL TRADING L.L.C. - Florida Company Profile

Company Details

Entity Name: ALI GLOBAL TRADING L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALI GLOBAL TRADING L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jun 2023 (2 years ago)
Document Number: L23000281497
FEI/EIN Number 93-1843767

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11101 SW 10TH ST, PEMBROKE PINES, FL, 33025-3535, US
Mail Address: 11101 SW 10TH ST, PEMBROKE PINES, FL, 33025-3535, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARREIRO ALICIA Authorized Member 11101 SW 10TH ST, PEMBROKE PINES, FL, 330253535
CORRALES MARVIN Agent 2500 NW 79TH AVE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-12 CORRALES, MARVIN -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 2500 NW 79TH AVE, SUITE 287, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
Florida Limited Liability 2023-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State