| Entity Name: | IGL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGL 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: | 08 Apr 2008 (17 years ago) |
| Date of dissolution: | 01 Nov 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2013 (12 years ago) |
| Document Number: | L08000035648 |
| FEI/EIN Number |
262356763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13255 SW 137TH AVE STE 214, MIAMI, FL, 33186, US |
| Mail Address: | 13255 SW 137TH AVE STE 214, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS ALFONSO | Manager | 13255 SW 137TH AVE STE 213, MIAMI, FL, 33186 |
| IGLESIAS ALFONSO | Agent | 13255 SW 137TH AVE STE 213, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 13255 SW 137TH AVE STE 214, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 13255 SW 137TH AVE STE 214, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 13255 SW 137TH AVE STE 213, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-06 |
| Florida Limited Liability | 2008-04-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
