| Entity Name: | INTERNATIONAL OIL TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL OIL 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jan 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Dec 2022 (2 years ago) |
| Document Number: | L05000009112 |
| FEI/EIN Number |
202640595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SEABREEZE AVE STE 300, DELRAY BEACH, FL, 33483 |
| Mail Address: | 25 SEABREEZE AVE STE 300, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| F&L CORP | Agent | ONE INDEPENDENT DR STE 1300, JACKSONVILLE, FL, 322025017 |
| SARGEANT III HARRY | Manager | 25 SEABREEZE AVENUE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-27 | 25 SEABREEZE AVE STE 300, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-27 | 25 SEABREEZE AVE STE 300, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-27 | F&L CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-27 | ONE INDEPENDENT DR STE 1300, JACKSONVILLE, FL 32202-5017 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001402693 | LAPSED | 50 2008 CA 010187 XXXX MB AJ | 15TH JUDICIAL CIRCUIT | 2013-09-16 | 2018-09-16 | $3,484,753.92 | MOHAMMAD ANWAR FARID AL-SALEH, 1806 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL 33409 |
| J12000125925 | LAPSED | 502008CA010187XXXXMBAJ | FIFTEENTH JUDICIAL CIRCUIT | 2012-02-09 | 2017-02-24 | $85,489.97 | MOHAMMAD ANWAR FARID AL-SALEH, C/O LOUIS M. SILBER, ESQ., 1806 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL 33409 |
| J11000647250 | INACTIVE WITH A SECOND NOTICE FILED | 502008CA010187XXXXMBAJ | 15TH JUDICIAL CIRCUIT | 2011-09-19 | 2016-09-30 | $28,800,000.00 | MOHAMMAD ANWAR FARID AL-SALEH, 1806 OLD OKEECHOBEE ROAD, WEST PALM BEACH, FL 33409 |
| J22000511271 | ACTIVE | 08-81215-CV-ALTONAGA | US SOUTHERN DIST. OF FLORIDA | 2011-05-06 | 2027-11-09 | $5,000,000.00 | SUPREME FUELS TRADING FZE, P.O. BOX 22827, DUBAI, UNITED ARAB EMIRATES |
| J11000498670 (No Image Available) | LAPSED | 08-81215-CV-HURLEY/HOPKINS | US SOUTHERN DIST. OF FL | 2011-05-06 | 2016-08-04 | $5,000,000.00 | SUPREME FUELS TRADING FZE, P.O. BOX 22827, DUBAI, UNITED ARAB EMIRATES |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| CORLCRACHG | 2022-12-27 |
| ANNUAL REPORT | 2022-07-05 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-19 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | IDV | SP060009D0515 | 2009-09-08 | - | - | |||||||||||||||||||||
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| Title | SUPPLY AND DELIVERY OF JP8, DT2 AND MUJ FROM JORDAN TO IRAQ |
| NAICS Code | 424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS) |
| Product and Service Codes | 9130: LIQUID PROPELLANTS -PETROLEUM BASE |
Recipient Details
| Recipient | INTERNATIONAL OIL TRADING COMPANY LLC |
| UEI | T867JYSN8AQ6 |
| Legacy DUNS | 195003723 |
| Recipient Address | 1 N FEDERAL HWY STE 500, BOCA RATON, 334323954, UNITED STATES |
| Unique Award Key | CONT_AWD_B001_9700_SP060009D0515_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | SUPPLY & DELIVERY OF JP8, DT2 AND MUJ FROM JORDAN TO IRAQ |
| NAICS Code | 424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS) |
| Product and Service Codes | 9130: LIQUID PROPELLANTS -PETROLEUM BASE |
Recipient Details
| Recipient | INTERNATIONAL OIL TRADING COMPANY LLC |
| UEI | T867JYSN8AQ6 |
| Legacy DUNS | 195003723 |
| Recipient Address | 1 N FEDERAL HWY STE 500, BOCA RATON, 334323954, UNITED STATES |
| Unique Award Key | CONT_IDV_SP060007D0483_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | SUPPLY & DELIVERY OF DIESEL AND MOGAS |
| NAICS Code | 424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS) |
| Product and Service Codes | 9130: LIQUID PROPELLANTS -PETROLEUM BASE |
Recipient Details
| Recipient | INTERNATIONAL OIL TRADING COMPANY LLC |
| UEI | T867JYSN8AQ6 |
| Legacy DUNS | 195003723 |
| Recipient Address | 3020 N MILITARY TRL 100, BOCA RATON, 334311805, UNITED STATES |
| Unique Award Key | CONT_AWD_B001_9700_SP060007D0483_9700 |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | JP8 |
| NAICS Code | 424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS) |
| Product and Service Codes | 9130: LIQUID PROPELLANTS -PETROLEUM BASE |
Recipient Details
| Recipient | INTERNATIONAL OIL TRADING COMPANY LLC |
| UEI | T867JYSN8AQ6 |
| Legacy DUNS | 195003723 |
| Recipient Address | 3020 N MILITARY TRL 100, BOCA RATON, 334311805, UNITED STATES |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
