| Entity Name: | ITG INTERNATIONAL TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITG INTERNATIONAL TRADING 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: |
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: | 22 Aug 2012 (13 years ago) |
| Date of dissolution: | 17 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2018 (7 years ago) |
| Document Number: | L12000108341 |
| FEI/EIN Number |
46-0802923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8436 NW 113 PL, MIAMI, FL, 33178 |
| Mail Address: | 8436 NW 113 PL, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE CESAR A | Manager | 8436 NW 113 PL, MIAMI, FL, 33178 |
| RINCON CARLOS A | Manager | 107 FARMER ROAD, HOOKSETT, NH, 03106 |
| DUQUE CESAR A | Agent | 8436 NW 113 PL, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
