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. |
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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-11-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State