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Company Information for

ALUTRADE LLC

CASYA BUSINESS SOLUTIONS, CORP., 15800 PINES BLVD, PEMBROKE PINES, FL, 33027,
Company Registration Number
USFLL05000040931
Florida Limited Liability Company
Inactive

Company Overview

About Alutrade Llc
ALUTRADE LLC was founded on 2005-04-26 and has its registered office in Pembroke Pines. The organisation's status is listed as "Inactive". Alutrade Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
ALUTRADE LLC
 
Legal Registered Office / Registered Agent
CASYA BUSINESS SOLUTIONS, CORP.
15800 PINES BLVD
PEMBROKE PINES
FL
33027
 
Filing Information
Company Number USFLL05000040931
Company ID Number L05000040931
Date formed 2005-04-26
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2020-12-16 11:36:27
Primary Source:Florida Department of State Division of Corporations
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Companies with same name ALUTRADE LLC
The following companies were found which have the same name as ALUTRADE LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALUTRADE (IRELAND) LIMITED 9 CLARE STREET DUBLIN 2 Dissolved Company formed on the 2001-09-20
ALUTRADE (NI) LIMITED 5 PLASKETTS CLOSE KILBEGS ROAD ANTRIM BT41 4LY Active Company formed on the 2015-01-14
ALUTRADE CAN RECYCLING LIMITED 2ND FLOOR 170 EDMUND STREET 170 EDMUND STREET BIRMINGHAM B3 2HB Dissolved Company formed on the 2011-09-21
ALUTRADE GH LTD FLAT 52 PRINCES COURT 88 BROMPTON ROAD LONDON SW3 1ET Active Company formed on the 2022-09-06
ALUTRADE HOLDCO LIMITED LANGLEY FORGE HOUSE TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NH Active Company formed on the 2011-09-22
ALUTRADE INTERNATIONAL LIMITED Unknown Company formed on the 2012-10-22
ALUTRADE INTERNATIONAL LLC 14334 BISCAYNE BLVD NORTH MIAMI BEACH FL 33181 Active Company formed on the 2018-08-28
ALUTRADE INC West Virginia Unknown
ALUTRADE LIMITED LANGLEY FORGE HOUSE TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NH Active Company formed on the 1984-04-05
ALUTRADE LTD ( D 3275 ) ST GEORGE CANON ROAD HAMRUN Unknown
ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED LANGLEY FORGE HOUSE TAT BANK ROAD OLDBURY B69 4NH Active Company formed on the 2016-12-14
ALUTRADE MTI LIMITED LANGLEY FORGE HOUSE TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NH Active - Proposal to Strike off Company formed on the 2020-12-01
ALUTRADE PRODUCTS LIMITED UNIT 205 POINTON WAY STONEBRIDGE CROSS HAMPTON LOVETT DROITWICH WR9 0LW Active Company formed on the 1990-01-17
ALUTRADE SDN. BHD. Active
ALUTRADE USA LLC 4401 21st street Queens LONG ISLAND CITY NY 11101 Active Company formed on the 2021-09-02
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-25Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
2010-06-01Florida DoS: LC AMENDMENT.
2007-08-08Florida DoS: LC AMENDMENT.
2005-09-01Florida DoS: AMENDMENT.
2005-07-07Florida DoS: NAME CHANGE AMENDMENT.
2005-05-23Florida DoS: AMENDMENT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ALUTRADE LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALUTRADE LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of Florida 2016-01-05 to 2016-01-05 0:16-cv-60012 Orka NRG AG v. Alutrade LLC
2016-01-05Clerks Notice of Docket Correction - ELECTRONIC CASE
Southern District of Florida 2016-01-05 to 2016-08-02 0:16-cv-60014 Orka NRG AG v. Alutrade LLC
2016-08-02Order Referring Case to Mediation (court notes)
2016-08-02Scheduling Order (court notes)
2016-03-31Order Staying Case (court notes)
2016-03-18Order Referring Case to Mediation (court notes)
2016-03-18Scheduling Order (court notes)
2016-02-10Dismiss for Failure to State a Claim (court notes)
2016-02-10Dismiss for Failure to State a Claim (court notes)
2016-02-03Order Referring Case to Judge (court notes)
2016-02-03Order (court notes)
2016-01-26~Util - Set/Reset Deadlines/Hearings (court notes)
2016-01-26Order (court notes)
2016-01-25Order on Motion to Appear Pro Hac Vice (court notes)
2016-01-20Appear Pro Hac Vice (court notes)
2016-01-05Judge Assignment
Intangible Assets
Patents
We have not found any records of ALUTRADE LLC registering or being granted any patents
Domain Names
We do not have the domain name information for ALUTRADE LLC
Trademarks
We have not found any records of ALUTRADE LLC registering or being granted any trademarks
Income
Government Income

Government spend with ALUTRADE LLC

Government Department Income DateTransaction(s) Value Services/Products
Florida Department of State 2015-11-03 USD $82 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2015-08-21 USD $435 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2015-05-19 USD $69 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2015-04-21 USD $9 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2015-01-27 USD $69 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2014-11-25 USD $61 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2014-07-22 USD $322 REFUNDS - GENERAL for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2014-01-22 USD $21 REFUNDS for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2013-10-15 USD $63 REFUNDS for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2013-07-30 USD $185 REFUNDS for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2013-01-25 USD $30 REFUNDS for DEPARTMENT OF ECONOMIC OPPORTUNITY
Florida Department of State 2012-06-26 USD $38 REFUNDS for DEPARTMENT OF ECONOMIC OPPORTUNITY (DEO)
Florida Department of State 2012-03-14 USD $47 REFUNDS for DEPARTMENT OF ECONOMIC OPPORTUNITY (DEO)
Florida Department of State 2011-03-08 USD $97 REFUNDS for AGENCY FOR WORKFORCE INNOVATION
Florida Department of State 2010-12-15 USD $97 REFUNDS for AGENCY FOR WORKFORCE INNOVATION

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALUTRADE LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUTRADE LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALUTRADE LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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