| Entity Name: | INTERNATIONAL TRANSACTION BROKERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL TRANSACTION BROKERS 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: | 13 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000028363 |
| FEI/EIN Number |
470940491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 VERMONT AVENUE, SAINT CLOUD, FL, 34769, US |
| Mail Address: | 419 VERMONT AVENUE, SAINT CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIA FRANCOIS S | Agent | 419 VERMONT AVE, SAINT CLOUD, FL, 34769 |
| LUCIA FRANCOIS S | Managing Member | 419 VERMONT AVE, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2013-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-22 |
| REINSTATEMENT | 2013-10-05 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
