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INTERNATIONAL GOLD TRADERS CHILE LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL GOLD TRADERS CHILE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INTERNATIONAL GOLD TRADERS CHILE 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: 10 Apr 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L12000048703
FEI/EIN Number 45-5010255

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

Address: 9200 S. DADELAND BLVD SUITE 320, MIAMI, FL 33156
Mail Address: 9200 S. DADELAND BLVD SUITE 320, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OKPAKU, ANIRE Agent 9200 S DADELAND BLVD, SUITE 320, MIAMI, FL 33156
OKPAKU, ANIRE Manager 9200 S DADELAND BLVD, SUITE 320 MIAMI, FL 33156
HERNANDEZ, JOSE IBRAIN Manager 7972 NW 114 CT., DORAL, FL 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-06-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-13 9200 S DADELAND BLVD, SUITE 320, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2012-12-21 9200 S. DADELAND BLVD SUITE 320, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2012-12-21 9200 S. DADELAND BLVD SUITE 320, MIAMI, FL 33156 -

Documents

Name Date
LC Amendment 2013-06-25
ANNUAL REPORT 2013-03-13
Florida Limited Liability 2012-04-10

Date of last update: 22 Feb 2025

Sources: Florida Department of State