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INTERNATIONAL TRADING SERVICES, LLC - Florida Company Profile

Company Details

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

INTERNATIONAL TRADING SERVICES, 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: 23 Nov 2004 (20 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: L04000085116
FEI/EIN Number 611479439

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

Address: 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, US
Mail Address: 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORZA JULIO Managing Member 6330 N.W. 188TH LANE, MIAMI, FL, 33015
LORZA NATHALIE Manager 6330 N.W. 188TH LANE, MIAMI, FL, 33015
REAL SOLUTIONS BUSINESS SERVICE, INC. Agent 10691 N KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2008-04-29 3350 SW 148TH AVENUE, SUITE 110, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2007-11-09 10691 N KENDALL DRIVE, SUITE 209, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2007-11-09 REAL SOLUTIONS BUSINESS SERVICE, INC. -
CANCEL ADM DISS/REV 2007-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000165990 ACTIVE 1000000126601 DADE 2009-07-13 2030-02-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000166014 ACTIVE 1000000126604 DADE 2009-07-07 2030-02-16 $ 1,421.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2008-04-29
REINSTATEMENT 2007-11-09
ANNUAL REPORT 2006-04-22
ANNUAL REPORT 2005-05-04
Florida Limited Liability 2004-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State