| Entity Name: | ALMATO 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: | 19 May 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M20000004855 |
| FEI/EIN Number |
472441378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 NE 190 ST SPT 1911, AVENTURA, FL, 33180, US |
| Mail Address: | 3370 NE 190 ST SPT 1911, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PASQUALI GUILLERMO | Manager | 3370 NE 190 ST SPT 1911, AVENTURA, FL, 33180 |
| FIRST LEGAL, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| Foreign Limited | 2020-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
