Entity Name: | INTERNATIONAL TRADE FINANCE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL TRADE FINANCE 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 Dec 2012 (12 years ago) |
Date of dissolution: | 23 Jun 2015 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Jun 2015 (10 years ago) |
Document Number: | L12000154025 |
FEI/EIN Number |
90-0914718
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14629 SW 104 ST, MIAMI, FL, 33186, US |
Mail Address: | 10429 SW 104 ST, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PIZZICHILLO TINA | Manager | 14629 SW 104 ST., SUITE 152, MIAMI, FL, 33186 |
MILLHOUSE TRADE FINANCE INC. | Authorized Member | - |
MILLHOUSE TRADE FINANCE INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-06-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-25 | 14629 SW 104 ST, STE 152, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2015-04-25 | 14629 SW 104 ST, STE 152, MIAMI, FL 33186 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-25 | millhouse trade finance inc | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-25 | 14629 SW 104 ST, SUITE 152, MIAMI, FL 33186 | - |
LC AMENDMENT | 2015-02-04 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2015-06-23 |
ANNUAL REPORT | 2015-04-25 |
LC Amendment | 2015-02-04 |
ANNUAL REPORT | 2014-01-10 |
ANNUAL REPORT | 2013-03-29 |
Florida Limited Liability | 2012-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State