ITG INTERNATIONAL TRADING GROUP LLC - Florida Company Profile
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| Entity Name: | ITG INTERNATIONAL TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 8436 NW 113 PL, MIAMI, FL, 33178 |
| Mail Address: | 8436 NW 113 PL, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State