| Entity Name: | INTERSUPPLY TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERSUPPLY 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: |
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: | 16 Jul 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Nov 2014 (10 years ago) |
| Document Number: | L10000075265 |
| FEI/EIN Number |
98-0670965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NW 128 AVENUE, MIAMI, FL, 33182, US |
| Mail Address: | 120 NW 128 AVENUE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACIFICANA GROUP LTD. | Manager | PO BOX 146 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS |
| ZAMPINI GIORDANO | Manager | 120 NW 128 AVE, MIAMI, FL, 33182 |
| ZAMPINI GIORDANO | Agent | 120 NW 128 AVENUE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | ZAMPINI, GIORDANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 120 NW 128 AVENUE, MIAMI, FL 33182 | - |
| LC AMENDMENT | 2014-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-30 | 120 NW 128 AVENUE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-09-18 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
