| Entity Name: | INTERNATIONAL OIL AND COMMODITIES TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL OIL AND COMMODITIES 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: | 08 Jan 2009 (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: | L09000003318 |
| Address: | 303 PILOT PLACE, WINTER HAVEN, FL, 33881-5518 |
| Mail Address: | 303 PILOT PLACE, WINTER HAVEN, FL, 33881-5518 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURI NIKI G | Manager | 303 PILOT PLACE, WINTER HAVEN, FL, 33881 |
| GRIFFITH ROBERT F | Manager | 303 PILOT PLACE, WINTER HAVEN, FL, 33881 |
| ARDALAN KAY | Manager | 921 EAST 8TH AVE, BROOMFIELD, CO, 80020 |
| SURI NIKI G | Agent | 303 PILOT PLACE, WINTER HAVEN, FL, 338815518 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL FOR NON-PAYMENT | 2009-03-04 | - | 1/26/09-REC.DM#83998-E CANC.ARTS. OF ORG. DUE TO RET.CK# 3001,$130,$145 BY 6/4/09 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2009-03-09 |
| DEBIT MEMO | 2009-03-04 |
| Florida Limited Liability | 2009-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
