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ITFF- INTERNATIONAL TRANSPORT FREIGHT FORWARDERS, LLC - Florida Company Profile

Company Details

Entity Name: ITFF- INTERNATIONAL TRANSPORT FREIGHT FORWARDERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITFF- INTERNATIONAL TRANSPORT FREIGHT FORWARDERS, 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: 06 Dec 2011 (13 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: L11000136961
FEI/EIN Number 454020969

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

Address: 10865 SW 112th Ave, Miami, FL, 33176, US
Mail Address: 10865 SW 112th Ave, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MARIO Managing Member 10865 SW 112TH AVE, MIAMI, FL, 33176
Sanchez Johan M Auth 10865 SW 112TH AVE, MIAMI, FL, 33176
SANCHEZ MARIO Agent 10865 SW 112th Ave, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000031214 WOW CLASSY STYLES EXPIRED 2019-03-06 2024-12-31 - 4140 NW 79 AVE STE 1A, MIAMI, FL, 33166
G12000003085 ITFF EXPIRED 2012-01-09 2017-12-31 - 8045 NW 36TH STREET STE 507, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 10865 SW 112th Ave, 109, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2021-03-09 10865 SW 112th Ave, 109, Miami, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 10865 SW 112th Ave, 109, MIAMI, FL 33176 -
LC AMENDMENT 2014-12-01 - -

Documents

Name Date
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-02-17
LC Amendment 2014-12-01
ANNUAL REPORT 2014-02-09
ANNUAL REPORT 2013-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State