| Entity Name: | ALLIED CONTINENTS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M15000003716 |
| FEI/EIN Number |
47-3956956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2514 WINDSOR WAY CT., WELLINGTON, FL, 33414 |
| Mail Address: | 2514 WINDSOR WAY CT., WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SAMPLE ROBERT | Manager | 2514 WINDSOR WAY CT., WELLINGTON, FL, 33414 |
| BOBROV NIKOLAY S | Manager | 2514 WINDSOR WAY CT., WELLINGTON, FL, 33414 |
| PANELO MARTIN | Manager | 2514 WINDSOR WAY CT., WELLINGTON, FL, 33414 |
| URREIZTIETA SALVADOR | Manager | 2514 WINDSOR WAY CT., WELLINGTON, FL, 33414 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2015-05-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
