| Entity Name: | ITFC INTERNATIONAL TRADE-FINANCE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITFC INTERNATIONAL TRADE-FINANCE CONSULTING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 08 Dec 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000050842 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7823 HARDWICK DRIVE, #224, NEW PORT RICHEY, FL, 34653-6261, US |
| Mail Address: | 7823 HARDWICK DRIVE, #224, NEW PORT RICHEY, FL, 34653-6261, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESTONE ANNETTE | Managing Member | 7823 HARDWICK DRIVE #224, NEW PORT RICHEY, FL, 346536261 |
| CESTONE MARK | Managing Member | 7823 HARDWICK DRIVE #224, NEW PORT RICHEY, FL, 346536261 |
| CESTONE AMANDA | Managing Member | 7823 HARDWICCK DRIVE #224, NEW PORT RICHEY, FL, 346536261 |
| CESTONE ANTONIO M | Agent | 7823 HARDWICK DRIVE, NEW PORT RICHEY, FL, 346536261 |
| CESTONE ANTONIO | Managing Member | 7823 HARDWICK DRIVE #224, NEW PORT RICHEY, FL, 346536261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-03 | CESTONE, ANTONIO MANG | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-19 | 7823 HARDWICK DRIVE, #224, NEW PORT RICHEY, FL 34653-6261 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-19 | 7823 HARDWICK DRIVE, #224, NEW PORT RICHEY, FL 34653-6261 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-19 | 7823 HARDWICK DRIVE, #224, NEW PORT RICHEY, FL 34653-6261 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-07-22 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-02-09 |
| Florida Limited Liability | 2003-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
