Alpha Foreign Exchange Group LLC

Archived Record Miami, FL

Alpha Foreign Exchange Group LLC Overview

Alpha Foreign Exchange Group LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-two years ago on Tuesday, March 23, 2004 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Alpha Foreign Exchange Group LLC

Name
Clifford Kraus 2
President
Manager
Ariel Valls
Manager

Companies for Alpha Foreign Exchange Group LLC

Alpha Foreign Exchange Group LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Tal Itzhak Ron Trust Company Limited
Inactive

Corporate Filings for Alpha Foreign Exchange Group LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M07000003707
Date Filed: Monday, June 18, 2007

Nevada Secretary of State

Filing Type: Domestic Limited-Liability Company
Status: Inactive Default
State: Nevada
State ID: LLC5915-2004
Date Filed: Tuesday, March 23, 2004
Date Expired: Wednesday, April 1, 2015

Corporate Notes

Source Date Type Note
3/23/2004 Articles of Organization
5/4/2004 Initial List List of Officers for 2004 to 2005
11/30/2004 Registered Agent Address Change EASTBIZ.COM, INC. SUITE 217 ERR 4535 W. SAHARA AVE. LAS VEGAS NV 89102 ERR
2/2/2006 Annual List
12/11/2006 Annual List
5/24/2007 Annual List
6/8/2007 Amended List
8/3/2007 Amended List
10/29/2009 Acceptance of Registered Agent
10/29/2009 Reinstatement revoked 4/1/09. reinstated
3/31/2010 Annual List
6/16/2011 Annual List
3/2/2012 Annual List
3/20/2013 Annual List
3/24/2014 Annual List

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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