| Entity Name: | ITM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L07000050371 |
| FEI/EIN Number | 65-0990962 |
| Address: | 19457 40TH CT, GOLDEN BEACH, FL 33160 |
| Mail Address: | 19457 40TH CT, GOLDEN BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO, RICHARD MR | Agent | 19457 40TH CT, GOLDEN BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| TOLEDANO, RICHARD | Manager | 19457 40TH CT, GOLDEN BEAH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-12 | TOLEDANO, RICHARD MR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 19457 40TH CT, GOLDEN BEACH, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-22 | 19457 40TH CT, GOLDEN BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-22 | 19457 40TH CT, GOLDEN BEACH, FL 33160 | No data |
| REINSTATEMENT | 2009-04-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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: 02 Jan 2025
Sources: Florida Department of State
