| Entity Name: | INTERNATIONAL COMMERCIAL TRANSACTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL COMMERCIAL TRANSACTIONS, 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000027790 |
| FEI/EIN Number |
98-1040444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S. LE JEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 S. LE JEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORENCIO SEQUERA | Manager | 2655 S. LE JEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| FILINGS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-17 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
