| Entity Name: | IDC TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDC 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: | 06 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Mar 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2011 (14 years ago) |
| Document Number: | L08000056265 |
| FEI/EIN Number |
371568599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| Mail Address: | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATCH STUDIO, LLC | Managing Member | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| URENA CARLOS G | Agent | 3696 ULMERTON ROAD, CLEAWATER, FL, 33762 |
| KMA SUNBELT TRADING CORPORATION | Managing Member | 3696 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08298700020 | TREASURE BUYERS ROADSHOW | EXPIRED | 2008-10-24 | 2013-12-31 | - | 3696 ULMERTON RD A-12, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-03-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-03-28 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-02-12 |
| Florida Limited Liability | 2008-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
