| Entity Name: | INTERNATIONAL TRADING HOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL TRADING HOUSE 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: | 13 Oct 2014 (11 years ago) |
| Date of dissolution: | 07 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2023 (2 years ago) |
| Document Number: | L14000159187 |
| FEI/EIN Number |
47-2063075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4368 REEVES RD, NEW PORT RICHEY, FL, 34652, US |
| Mail Address: | 4368 REEVES RD, NEW PORT RICHEY, FL, 34652, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRO REYES JORGE L | Manager | 4368 REEVES RD, NEW PORT RICHEY, FL, 34652 |
| REYES ZAMORA CARIDAD D | Agent | 4368 REEVES RD, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | REYES ZAMORA, CARIDAD D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-22 | 4368 REEVES RD, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-22 | 4368 REEVES RD, NEW PORT RICHEY, FL 34652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-22 | 4368 REEVES RD, NEW PORT RICHEY, FL 34652 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-07 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-29 |
| AMENDED ANNUAL REPORT | 2017-08-12 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
