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INTERNATIONAL TRADERS USA,LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADERS USA,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL TRADERS USA,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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2013 (12 years ago)
Date of dissolution: 15 Aug 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Aug 2014 (11 years ago)
Document Number: L13000100157
FEI/EIN Number 46-3180915

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 390 Silver Maple Rd, Groveland, FL, 34736, US
Mail Address: 1, Stanton court, Plainsboro, NJ, 08536, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HITESH Manager 1, Stanton Court, Plainsboro, NJ, 08536
PATEL AJAY Manager 1, STANTON COURT, PLAINSBORO, NJ, 08536
PATEL HITESH Agent 390 Silver Maple Rd, Groveland, FL, 34736

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-06-26 390 Silver Maple Rd, Groveland, FL 34736 -
CHANGE OF MAILING ADDRESS 2014-06-26 390 Silver Maple Rd, Groveland, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2014-06-26 390 Silver Maple Rd, Groveland, FL 34736 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-15
ANNUAL REPORT 2014-06-26
Florida Limited Liability 2013-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State