| Entity Name: | INTEGRAL TRADING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRAL TRADING & INVESTMENTS, 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: | 26 May 2010 (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: | L10000056714 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7420 SW 99 STREET, MIAMI, FL, 33156, US |
| Mail Address: | 7420 SW 99 STREET, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCPHERSON JAMES A | Managing Member | 7638 SW 102ND ST - # 309, MIAMI, FL, 33156 |
| SAMUEL SPENCER BLUM, ATTORNEY AT LAW | Agent | 2666 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-23 | SAMUEL SPENCER BLUM, ATTORNEY AT LAW | - |
| REINSTATEMENT | 2013-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-23 | 2666 TIGERTAIL AVENUE, SUITE 106, COCONUT GROVE, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-10 | 7420 SW 99 STREET, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-10 | 7420 SW 99 STREET, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2010-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-04 |
| REINSTATEMENT | 2013-09-23 |
| ADDRESS CHANGE | 2011-05-10 |
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment | 2010-06-29 |
| Florida Limited Liability | 2010-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
