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ITG INTERNATIONAL TRADING GROUP LLC

Company Details

Entity Name: ITG INTERNATIONAL TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Aug 2012 (12 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DUQUE CESAR A Agent 8436 NW 113 PL, MIAMI, FL, 33178

Manager

Name Role Address
DUQUE CESAR A Manager 8436 NW 113 PL, MIAMI, FL, 33178
RINCON CARLOS A Manager 107 FARMER ROAD, HOOKSETT, NH, 03106

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State