Search icon

ALTRIA TRADE LLC - Florida Company Profile

Company Details

Entity Name: ALTRIA TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALTRIA TRADE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Nov 2023 (a year ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000529856
Mail Address: 5835 CALLAGHAN RD, STE 204, SAN ANTONIO, TX, 78228
Address: 4601 NORTHEAST 14TH TERRACE, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENGUL RAFET Authorized Member 4601 NORTHEAST 14TH TERRACE, POMPANO BEACH, FL, 33064
ELGIN SENGUL Authorized Member 4601 NORTHEAST 14TH TERRACE, POMPANO BEACH, FL, 33064
SENGUL RAFET Agent 4601 NORTHEAST 14TH TERRACE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-11-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State