| Entity Name: | 360 INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
360 INTERNATIONAL 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: |
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 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000109985 |
| FEI/EIN Number |
453437007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINGARRON MOISES | Vice President | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| PINGARRON RICARDO | President | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| CORRADA ALBERT | Agent | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000068062 | EMCURE PHARMACEUTICALS | EXPIRED | 2015-06-30 | 2020-12-31 | - | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-11-06 | 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2015-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-18 |
| LC Amendment | 2015-11-05 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
