| Entity Name: | INTERTRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERTRADING GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Dec 2011 (13 years ago) |
| Document Number: | L11000138178 |
| FEI/EIN Number |
454929040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 SW 8TH ST, STE. 228, MIAMI, FL, 33144 |
| Mail Address: | 8500 SW 8TH ST, STE. 228, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRAN DANIEL | Director | 8500 SW 8 ST SUIET # 228, MIAMI, FL, 33144 |
| MACHADO JOSE LUIS E | Agent | 8500 SW 8TH ST, STE. 228, MIAMI, FL, 33144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7296787103 | 2020-04-14 | 0455 | PPP | 8500 SW 8TH ST suite 228, MIAMI, FL, 33144-4002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
