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. |
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 |
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 |
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 | - |
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