| Entity Name: | TOTAL INTERNATIONAL TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL INTERNATIONAL 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: | 02 Oct 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000139206 |
| FEI/EIN Number |
37-1749117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 NW 13 STREET BAY, DORAL, FL, 33172, US |
| Mail Address: | 9300 NW 13 STREET BAY, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLINA EDGAR | Manager | 9300 NW 13 STREET BAY, DORAL, FL, 33172 |
| MOYEJA FANNY | Manager | 9300 NW 13 STREET BAY, DORAL, FL, 33172 |
| COLINA EDGAR | Agent | 9300 NW 13 STREET BAY, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 9300 NW 13 STREET BAY, # 13, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 9300 NW 13 STREET BAY, # 13, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 9300 NW 13 STREET BAY, # 13, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-10-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
