| Entity Name: | INTERTRADE FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERTRADE FINANCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2009 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Mar 2015 (10 years ago) |
| Document Number: | L09000023972 |
| FEI/EIN Number |
264557083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 KNOLLWOOD DR., KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 600 Grapetree Drive 11cs, Key Biscayne, FL, 33149-2704, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MACCOLLUM SUCRE RENAN | Managing Member | 1121 CRANDON BLVD., #E-704, KEY BISCAYNE, FL, 33149 |
| FHS & HNOS, INC. | Managing Member | - |
| NORTHSTAR MEDIA GROUP, INC. | Managing Member | - |
| COMPLETE CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000006558 | INTERTRADE FINANCE | ACTIVE | 2015-01-20 | 2025-12-31 | - | 600 GRAPETREE DRIVE, 11CS, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 210 KNOLLWOOD DR., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 210 KNOLLWOOD DR., KEY BISCAYNE, FL 33149 | - |
| LC NAME CHANGE | 2015-03-05 | INTERTRADE FINANCE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 13615 S. DIXIE HWY, 346, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2011-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-03-29 | - | - |
| LC AMENDMENT | 2009-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
