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IZZY METALS TRADING, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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, 33020

Signature of

Role Plan administrator
Date 2013-09-24
Name of individual signing ANA ARIAS
Valid signature Filed with authorized/valid electronic signature
IZZY METALS TRADING LLC PROFIT SHARING PLAN 2012 542072438 2013-06-21 IZZY METALS TRADING LLC 7
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
IZZY METALS TRADING LLC PROFIT SHARING PLAN 2011 542072438 2012-04-27 IZZY METALS TRADING LLC 7
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
IZZY METALS TRADING LLC PROFIT SHARING PLAN 2010 542072438 2011-04-25 IZZY METALS TRADING LLC 8
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

Key Officers & Management

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

Events

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

Documents

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