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ITRADE GLOBAL, LLC. - Florida Company Profile

Company Details

Entity Name: ITRADE GLOBAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITRADE GLOBAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jul 2011 (14 years ago)
Date of dissolution: 11 Sep 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2012 (13 years ago)
Document Number: L11000083019
FEI/EIN Number 452777817

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4315 CARAMBOLA CIRCLE NORTH, COCONUT CREEK, FL, 33066
Mail Address: 4315 CARAMBOLA CIRCLE NORTH, COCONUT CREEK, FL, 33066
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVES RONALDO M Managing Member 4315 CARAMBOLA CIRCLE NORTH, COCONUT CREEK, FL, 33066
ESTEVES RONALDO M Agent 4315 CARAMBOLA CIRCLE NORTH, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-09-11 - -

Documents

Name Date
LC Voluntary Dissolution 2012-09-11
ANNUAL REPORT 2012-03-05
Florida Limited Liability 2011-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State