| Entity Name: | INTERNATIONAL COMMODITIES & TRADING GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL COMMODITIES & TRADING GROUP, 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: | 16 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000088123 |
| Address: | 3901 N.W. 79TH AVENUE, SUITE 122, DORAL, FL, 33166, US |
| Mail Address: | 3901 N.W. 79TH AVENUE, SUITE 122, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES CARLOS A | Managing Member | 3901 N.W. 79TH AVENUE, SUITE 122, DORAL, FL, 33166 |
| VILAR ENRIQUE A | Managing Member | 3901 N.W. 79TH AVENUE, SUITE 122, DORAL, FL, 33166 |
| CESPEDES CARLOS A | Agent | 3901 N.W. 79TH AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
