| Entity Name: | INSTITUTIONAL LIQUIDITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jul 2005 (20 years ago) |
| Date of dissolution: | 14 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jul 2016 (9 years ago) |
| Document Number: | L05000072683 |
| FEI/EIN Number | 203186745 |
| Address: | 25 Ionia Ave SW, GRAND RAPIDS, MI, 49503, US |
| Mail Address: | 25 Ionia Ave SW, GRAND RAPIDS, MI, 49503, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INSTITUTIONAL LIQUIDITY LLC, ILLINOIS | LLC_03978117 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001QMNP0KU95SY35 | L05000072683 | US-FL | GENERAL | INACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
Registration details
| Registration Date | 2013-04-08 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2014-04-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000072683 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role |
|---|---|
| NAVITAS INVESTMENTS LLC | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000087614 | ILQ | EXPIRED | 2010-09-23 | 2015-12-31 | No data | 2625 DENISON DRIVE, SUITE A, MOUNT PLEASANT, MI, 48858 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | 25 Ionia Ave SW, Suite 506, GRAND RAPIDS, MI 49503 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 25 Ionia Ave SW, Suite 506, GRAND RAPIDS, MI 49503 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT AND NAME CHANGE | 2010-08-10 | INSTITUTIONAL LIQUIDITY LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2010-08-10 | C T CORPORATION SYSTEM | No data |
| LC AMENDED AND RESTATED ARTICLES | 2010-05-05 | No data | No data |
| LC AMENDMENT | 2006-01-30 | No data | No data |
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| SUSAN MARTINEZ VS JARED MARTINEZ, SONYA MARIE WHITE, ISAAC MARTINEZ, RUTH F JOHNSON BELMOSTO, JEFFREY WATKINS, JAMES PIERON, JARED F MARTINEZ, MARKET TRADERS INSTITUTE, INC., ET AL. | 5D2017-4074 | 2017-12-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SUSAN MARTINEZ |
| Role | Petitioner |
| Status | Active |
| Representations | Marc E. Dwyer |
| Name | RUTH F. JOHNSON BELMOSTO |
| Role | Appellee |
| Status | Active |
| Name | JEFFREY WATKINS |
| Role | Appellee |
| Status | Active |
| Name | INSTITUTIONAL LIQUIDITY LLC |
| Role | Respondent |
| Status | Active |
| Name | FORTUNE INDUSTRIES, INC. |
| Role | Respondent |
| Status | Active |
| Name | JIJ MANAGEMENT, INC. |
| Role | Respondent |
| Status | Active |
| Name | JAMES PIERON |
| Role | Respondent |
| Status | Active |
| Name | SONYA MARIE WHITE |
| Role | Respondent |
| Status | Active |
| Name | MARKET TRADERS INSTITUTE FINANCIAL, INC. |
| Role | Respondent |
| Status | Active |
| Name | CURRENCY TRADERS, INC. |
| Role | Respondent |
| Status | Active |
| Name | JARED MARTINEZ |
| Role | Respondent |
| Status | Active |
| Representations | Todd M. Hoepker, Shannon McLin, NICOLAS MARK NEW, John H. Bill, Undine C. George, JOSEPH W. GIBSON, J. Cheney Mason, ROBERT W. CARLSON, MARIA ROGERS, I. William Spivey, II |
| Name | TANIA KEEN |
| Role | Respondent |
| Status | Active |
| Name | MARKET TRADERS INSTITUTE, INC. |
| Role | Respondent |
| Status | Active |
| Name | NEXT STEP FINANCIAL HOLDINGS INC. |
| Role | Respondent |
| Status | Active |
| Name | JARED F. MARTINEZ |
| Role | Respondent |
| Status | Active |
| Name | EASY EFOREZ, INC. |
| Role | Respondent |
| Status | Active |
| Name | JIJ INVESTMENTS, INC. |
| Role | Respondent |
| Status | Active |
| Name | SJ INVESTMENTS HOLDINGS, LLC |
| Role | Respondent |
| Status | Active |
| Name | ETRADING SERVICES, LLC |
| Role | Respondent |
| Status | Active |
| Name | NAVITAS INVESTMENTS LLC |
| Role | Respondent |
| Status | Active |
| Name | JIJ MANAGEMENT, LLC. |
| Role | Respondent |
| Status | Active |
| Name | ISAAC MARTINEZ |
| Role | Respondent |
| Status | Active |
| Name | MTI CLIENT SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | CASTLE DESIGN INTERIORS INC. |
| Role | Respondent |
| Status | Active |
| Name | FX CURRENCY TRADERS INC |
| Role | Respondent |
| Status | Active |
| Name | EFOREX INC. |
| Role | Respondent |
| Status | Active |
| Name | I-TRADE FX, LLC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Raul A. Zambrano |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Elizabeth Blackburn |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-03-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2018-03-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2018-03-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ W/OUT PREJUDICE |
| Docket Date | 2018-01-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2018-01-26 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2018-01-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN RESPONSE |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2018-01-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2018-01-16 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2017-12-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/I 20 DAYS;REPY W/I 10 DAYS |
| Docket Date | 2017-12-27 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 12/27/17 |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2017-12-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-12-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-27 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 12/27/17 |
| On Behalf Of | SUSAN MARTINEZ |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-14 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-21 |
| LC Amendment and Name Change | 2010-08-10 |
| LC Amended and Restated Art | 2010-05-05 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
