| Entity Name: | INTER TRADING FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L09000108261 |
| FEI/EIN Number | 271312625 |
| Address: | 8213 NW 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8213 NW 66 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT JESUS R | Agent | 8213 NW 66 STREET, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BETANCOURT JESUS R | Manager | 8213 NW 66 STREET, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000049984 | DISTRIBUIDORA BEGAL 2006, C.A | EXPIRED | 2014-05-21 | 2019-12-31 | No data | 8213 NW 66 STREET, MIAMI, FL, 33166 |
| G12000017994 | CALZADOS TOSCA II ,C.A. | EXPIRED | 2012-02-21 | 2017-12-31 | No data | 8213 NW 66 STREET, MIAMI, FL, 33166 |
| G10000092141 | J&W FREIGHT FOWARDING | EXPIRED | 2010-10-07 | 2015-12-31 | No data | 4995 NW 72ND AVENUE #205, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-12 | BETANCOURT, JESUS R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-13 | 8213 NW 66 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-13 | 8213 NW 66 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-13 | 8213 NW 66 STREET, DORAL, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000808564 | TERMINATED | 1000000688738 | MIAMI-DADE | 2015-07-27 | 2035-07-29 | $ 3,969.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-21 |
| AMENDED ANNUAL REPORT | 2013-10-10 |
| ANNUAL REPORT | 2013-05-12 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-08-23 |
| Florida Limited Liability | 2009-11-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
