Search icon

INTERCONTINENTAL TRADES, LLC

Company Details

Entity Name: INTERCONTINENTAL TRADES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 Jun 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L08000054969
FEI/EIN Number 27-0840342
Address: 16554 NW 23RD STREET, PEMBROKE PINES, FL 33028
Mail Address: 16554 NW 23RD STREET, PEMBROKE PINES, FL 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CHARLIER, ALIX Agent 16554 NW 23RD STREET, PEMBROKE PINES, FL 33028

Managing Member

Name Role Address
CHARLIER, ALIX JR Managing Member 16554 NW 23RD STREET, PEMBROKE PINES, FL 33028
JOSEPH, ALAND Managing Member 1517 NW 97TH TERRACE, CORAL SPRINGS, FL 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000038260 EZUNITS EXPIRED 2010-04-29 2015-12-31 No data 15841 PINES BLVD. UNIT# 22, PEMBROKE PINES, FL, 33027
G08231900087 EXPERTISE PLUS EXPIRED 2008-08-17 2013-12-31 No data 15841 PINES BLVD SUITE 202, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 16554 NW 23RD STREET, PEMBROKE PINES, FL 33028 No data
LC AMENDMENT AND NAME CHANGE 2009-09-03 INTERCONTINENTAL TRADES, LLC No data
CHANGE OF MAILING ADDRESS 2009-09-03 16554 NW 23RD STREET, PEMBROKE PINES, FL 33028 No data
REGISTERED AGENT NAME CHANGED 2009-09-03 CHARLIER, ALIX No data
REGISTERED AGENT ADDRESS CHANGED 2009-09-03 16554 NW 23RD STREET, PEMBROKE PINES, FL 33028 No data

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-09-11
LC Amendment and Name Change 2009-09-03
Florida Limited Liability 2008-06-03

Date of last update: 26 Jan 2025

Sources: Florida Department of State