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ALLTEK TRADING AND LOGISTICS LLC - Florida Company Profile

Branch

Company Details

Entity Name: ALLTEK TRADING AND LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Sep 2024 (8 months ago)
Branch of: ALLTEK TRADING AND LOGISTICS LLC, ILLINOIS (Company Number LLC_12058292)
Document Number: M24000011768
FEI/EIN Number 883318103

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

Address: 3856 SWANSON CT, GURNEE, IL, 60031
Mail Address: 2107 SW 57 TER UNIT 7, W PARK, FL, 33023
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
MUBARAK FADY WAZANI Manager 3856 SWANSON CT, GURNEE, IL, 60031
MUBARAK FIRAS H Manager 3856 SWANSON CT, GURNEE, IL, 60031
OLIVA ANA Agent 425 SW 22 AVE UNIT E, MIAMI, FL, 33135

Documents

Name Date
Foreign Limited 2024-09-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State