| Entity Name: | ITM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITM TRADING 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: |
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: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000050371 |
| FEI/EIN Number |
650990962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19457 40TH CT, GOLDEN BEACH, FL, 33160, US |
| Mail Address: | 19457 40TH CT, GOLDEN BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO RICHARD M | Agent | 19457 40TH CT, GOLDEN BEACH, FL, 33160 |
| TOLEDANO RICHARD | Manager | 19457 40TH CT, GOLDEN BEAH, FL, 33160 |
| TOLEDANO IVETTE | Managing Member | 19457 40TH CT, GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | TOLEDANO, RICHARD MR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 19457 40TH CT, GOLDEN BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-22 | 19457 40TH CT, GOLDEN BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-22 | 19457 40TH CT, GOLDEN BEACH, FL 33160 | - |
| REINSTATEMENT | 2009-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-30 |
| REINSTATEMENT | 2009-04-20 |
| Florida Limited Liability | 2007-05-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
