INTERCO TRADE, LLC - Florida Company Profile
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| Entity Name: | INTERCO TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Jan 2011 (15 years ago) |
| Date of dissolution: | 05 Jan 2024 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2024 (2 years ago) |
| Document Number: | L11000007600 |
| FEI/EIN Number | 274990146 |
| Address: | 11925 STURBRIDGE LANE, WELLINGTON, FL, 33414, US |
| Mail Address: | 11925 STURBRIDGE LANE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| City: | Wellington |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINILLA CARLOS | Managing Member | 11925 STURBRIDGE LANE, WELLINGTON, FL, 33414 |
| PINILLA LAURA | Managing Member | 11925 STURBRIDGE LANE, WELLINGTON, FL, 33414 |
| PINILLA JULIAN | Managing Member | 11925 STURBRIDGE LANE, WELLINGTON, FL, 33414 |
| PINILLA CARLOS | Agent | 11925 STURBRIDGE LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | PINILLA, CARLOS | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 11925 STURBRIDGE LANE, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 11925 STURBRIDGE LANE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 11925 STURBRIDGE LANE, WELLINGTON, FL 33414 | - |
| REINSTATEMENT | 2013-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-01-12 |
| REINSTATEMENT | 2016-10-14 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State