| Entity Name: | INTERNATIONAL INVESTMENTS TRADE & COMMERCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL INVESTMENTS TRADE & COMMERCE, 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: | 04 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jul 2019 (6 years ago) |
| Document Number: | L12000046781 |
| FEI/EIN Number |
99-0375308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 SOUTH LE JEUNE ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 SOUTH LE JEUNE ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE GALVEZ-PRIEGO, P.A. | Agent | - |
| CASCARANO GIUSEPPE | Manager | 2655 SOUTH LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 2655 SOUTH LE JEUNE ROAD, SUITE 571, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 2655 SOUTH LE JEUNE ROAD, SUITE 571, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-20 | JORGE GALVEZ-PRIEGO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 2655 SOUTH LE JEUNE ROAD, SUITE 571, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-17 |
| Florida Limited Liability | 2012-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
