| Entity Name: | INTERCO TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCO TRADE, 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: | 18 Jan 2011 (14 years ago) |
| Date of dissolution: | 05 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | L11000007600 |
| FEI/EIN Number |
274990146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11925 STURBRIDGE LANE, WELLINGTON, FL, 33414, US |
| Mail Address: | 11925 STURBRIDGE LANE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
