| Entity Name: | IZZY METALS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IZZY METALS 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: | 07 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L08000035729 |
| FEI/EIN Number |
542072438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3140 Pembroke Rd., Unit 556, Pembroke Park, FL, 33009, US |
| Mail Address: | 3140 Pembroke Rd., Unit 556, Pembroke Park, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IZZY METALS TRADING, LLC PROFIT SHARING PLAN | 2012 | 542072438 | 2013-09-24 | IZZY METALS TRADING, LLC | 6 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-09-24 |
| Name of individual signing | ANA ARIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 9543428633 |
| Plan sponsor’s address | 2450 HOLLYWOOD BLVD, SUITE 203, HOLLYWOOD, FL, 330204202 |
Plan administrator’s name and address
| Administrator’s EIN | 542072438 |
| Plan administrator’s name | IZZY METALS TRADING LLC |
| Plan administrator’s address | 2450 HOLLYWOOD BLVD, SUITE 203, HOLLYWOOD, FL, 330204202 |
| Administrator’s telephone number | 9543428633 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-21 |
| Name of individual signing | ANA ARIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 9543428633 |
| Plan sponsor’s address | 2450 HOLLYWOOD BLVD, SUITE 203, HOLLYWOOD, FL, 330204202 |
Plan administrator’s name and address
| Administrator’s EIN | 542072438 |
| Plan administrator’s name | IZZY METALS TRADING LLC |
| Plan administrator’s address | 2450 HOLLYWOOD BLVD, SUITE 203, HOLLYWOOD, FL, 330204202 |
| Administrator’s telephone number | 9543428633 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-27 |
| Name of individual signing | ANA ARIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423500 |
| Sponsor’s telephone number | 9543428633 |
| Plan sponsor’s address | 208 S 28TH AVENUE, HOLLYWOOD, FL, 330204202 |
Plan administrator’s name and address
| Administrator’s EIN | 542072438 |
| Plan administrator’s name | IZZY METALS TRADING LLC |
| Plan administrator’s address | 208 S 28TH AVENUE, HOLLYWOOD, FL, 330204202 |
| Administrator’s telephone number | 9543428633 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-25 |
| Name of individual signing | ANA ARIAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ARIAS ANA I | Managing Member | 3140 Pembroke Rd., Pembroke Park, FL, 33009 |
| WILK ANDREW T | Managing Member | 3140 Pembroke Rd., Pembroke Park, FL, 33009 |
| ARIAS FELIX L | Managing Member | 3140 Pembroke Rd., Pembroke Park, FL, 33009 |
| GOMEZ JOSE R | Managing Member | 3140 Pembroke Rd., Pembroke Park, FL, 33009 |
| ARIAS ANA I | Agent | 3140 Pembroke Rd., Pembroke Park, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 3140 Pembroke Rd., Unit 556, Pembroke Park, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 3140 Pembroke Rd., Unit 556, Pembroke Park, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 3140 Pembroke Rd., Unit 556, Pembroke Park, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-25 | ARIAS, ANA I | - |
| LC NAME CHANGE | 2009-09-30 | IZZY METALS TRADING, LLC | - |
| CONVERSION | 2008-04-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000094562. CONVERSION NUMBER 700000086567 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-07-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
