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INTERNATIONAL TRADING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL TRADING COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Aug 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000061152
FEI/EIN Number 061741155

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

Address: 2799 NW 82 AVENUE, DORAL, FL, 33122
Mail Address: 2799 NW 82 AVENUE, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREDERICK ALLAN R President 2799 N.W. 82 AVENUE, DORAL, FL, 33122
FREDERICK ALLAN R Agent 2799 NW 82 AVENUE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-10 2799 NW 82 AVENUE, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2007-01-10 2799 NW 82 AVENUE, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-10 2799 NW 82 AVENUE, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2005-05-06 FREDERICK, ALLAN RPRESIDE -

Documents

Name Date
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-05-06
ANNUAL REPORT 2005-04-29
Florida Limited Liabilites 2004-08-18

Date of last update: 01 May 2025

Sources: Florida Department of State