| Entity Name: | I.F.G. CAPITAL TRADING I, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.F.G. CAPITAL TRADING I, L.L.C. 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: | 06 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000055664 |
| FEI/EIN Number |
202963212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6460 SW 8TH STREET, MIAMI, FL, 33144 |
| Mail Address: | 6460 SW 8TH STREET, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORZO MAX F | Manager | 6460 SW 8TH STREET, MIAMI, FL, 33144 |
| MILIAN OSMANY | Managing Member | 6460 SW 8TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-21 | 6460 SW 8TH STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 6460 SW 8TH STREET, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 03383-F | 2012-03-08 |
| DEBIT MEMO# 03326-D | 2012-03-08 |
| DM# 03326-D C-2 01/12/12 | 2012-01-05 |
| Reg. Agent Resignation | 2007-11-07 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-07-21 |
| Florida Limited Liabilites | 2005-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
