| Entity Name: | INTERNATIONAL OIL TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-27 | 25 SEABREEZE AVE STE 300, DELRAY BEACH, FL 33483 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-27 | 25 SEABREEZE AVE STE 300, DELRAY BEACH, FL 33483 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-27 | F&L CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-27 | ONE INDEPENDENT DR STE 1300, JACKSONVILLE, FL 32202-5017 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
