| Entity Name: | INFORMATION TECHNOLOGY TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFORMATION TECHNOLOGY TRADING, 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: | 15 Jan 2013 (12 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: | L13000007762 |
| Address: | 7985 113TH STREET, SUITE 220, SEMINOLE, FL, 33772 |
| Mail Address: | 7985 113TH STREET, SUITE 220, SEMINOLE, FL, 33772 |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERVELLI CARMELO | Manager | 30-14 EDLINGTON AV W #229, MISSISSAUGA, ON, L5R 0C1 |
| DIAZ LUIS | Manager | 7985 113TH STREET, SUITE 220, SEMINOLE, FL, 33772 |
| DRESLIN DAVID G | Agent | 7985 113TH STREET, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-03 | 7985 113TH STREET, SUITE 220, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-03 | 7985 113TH STREET, SUITE 220, SEMINOLE, FL 33772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-03 | 7985 113TH STREET, SUITE 220, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-03 | 7985 113TH STREET, SUITE 220, SEMINOLE, FL 33772 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000608496 | TERMINATED | 1000000615310 | ORANGE | 2014-04-22 | 2034-05-09 | $ 5,089.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001631077 | TERMINATED | 1000000541227 | ORANGE | 2013-09-19 | 2033-11-07 | $ 4,546.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
