| Entity Name: | INTER TRADING FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTER TRADING FLORIDA, 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: | 10 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000108261 |
| FEI/EIN Number |
271312625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 8213 NW 66 STREET, DORAL, FL, 33166 |
| BETANCOURT JESUS R | Agent | 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 | - | 8213 NW 66 STREET, MIAMI, FL, 33166 |
| G12000017994 | CALZADOS TOSCA II ,C.A. | EXPIRED | 2012-02-21 | 2017-12-31 | - | 8213 NW 66 STREET, MIAMI, FL, 33166 |
| G10000092141 | J&W FREIGHT FOWARDING | EXPIRED | 2010-10-07 | 2015-12-31 | - | 4995 NW 72ND AVENUE #205, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-12 | BETANCOURT, JESUS R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-13 | 8213 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-13 | 8213 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-13 | 8213 NW 66 STREET, DORAL, FL 33166 | - |
| 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 Apr 2025
Sources: Florida Department of State
