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INTERNATIONAL TRADING ENTERPRISES, LLC. - Florida Company Profile

Company Details

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

INTERNATIONAL TRADING ENTERPRISES, 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: 29 Nov 2006 (18 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000114087
Address: 2875 SW 2ND STREET, DELRAY BEACH, FL, 33445
Mail Address: 2875 SW 2ND STREET, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOREUS BENNETT J Manager 1552 SW LAREDO STREET, PALM CITY, FL, 34990
SANON RICHARD A Manager 2875 SW 2ND STREET, DELRAY BEACH, FL, 33445
SANON PHILLIPPE J Manager 1831 SW HAMPSHIRE LANE, PORT ST.LUCIE, FL, 34953
MORGAN HOLLY Manager 11110 W OAKLAND PARK BLVD, SUNRISE, FL, 33351
SANON RICHARD A Agent 2875 SW 2ND STREET, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State