| Entity Name: | I & Z TRADE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & Z TRADE ENTERPRISES 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: | 31 Oct 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000102301 |
| FEI/EIN Number |
263635824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9312 NW 13TH ST, BAY 7, DORAL, FL, 33172 |
| Mail Address: | 9312 NW 13TH ST, BAY 7, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZEV IHSAN | Managing Member | 9312 N.W. 13TH. ST. BAY 7, DORAL, FL, 33172 |
| INCEKARA ZAFER | Managing Member | 354 KINGSLAND AVENUE 1 FL, LYNDHURST, NJ, 07071 |
| INCEKARA ZAFER | Agent | 9312 N.W. 13TH. ST. BAY 7, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 9312 N.W. 13TH. ST. BAY 7, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-26 | 9312 NW 13TH ST, BAY 7, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-26 | 9312 NW 13TH ST, BAY 7, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| Florida Limited Liability | 2008-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
