| Entity Name: | ISLAND GOLD TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLAND GOLD TRADING COMPANY 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: | 21 May 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000074436 |
| FEI/EIN Number |
46-2834858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1211 N. Westshore Blvd, TAMPA, FL, 33607, US |
| Address: | 944 HARBOUR BAY DRIVE, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHATANI RAVI | Manager | 944 HARBOUR BAY DRIVE, TAMPA, FL, 33602 |
| CHATANI PAYAL Y | Agent | 1702 N. FLORIDA AVENUE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 944 HARBOUR BAY DRIVE, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
