| Entity Name: | INTERCONTINENTAL TRADES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCONTINENTAL TRADES, 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: | 03 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000054969 |
| FEI/EIN Number |
270840342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CHARLIER ALIX J | Managing Member | 16554 NW 23RD STREET, PEMBROKE PINES, FL, 33028 |
| JOSEPH ALAND | Managing Member | 1517 NW 97TH TERRACE, CORAL SPRINGS, FL, 33071 |
| CHARLIER ALIX | Agent | 16554 NW 23RD STREET, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000038260 | EZUNITS | EXPIRED | 2010-04-29 | 2015-12-31 | - | 15841 PINES BLVD. UNIT# 22, PEMBROKE PINES, FL, 33027 |
| G08231900087 | EXPERTISE PLUS | EXPIRED | 2008-08-17 | 2013-12-31 | - | 15841 PINES BLVD SUITE 202, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 16554 NW 23RD STREET, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT AND NAME CHANGE | 2009-09-03 | INTERCONTINENTAL TRADES, LLC | - |
| CHANGE OF MAILING ADDRESS | 2009-09-03 | 16554 NW 23RD STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-03 | CHARLIER, ALIX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-03 | 16554 NW 23RD STREET, PEMBROKE PINES, FL 33028 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
