| Entity Name: | INTEGRATED GULF TRADING & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRATED GULF TRADING & LOGISTICS, 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 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000008736 |
| Address: | 465 BRICKWELL, 4305, MIAMI, FL, 33131 |
| Mail Address: | 465 BRICKWELL AVE, 4305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTAZEDI ARYA | Manager | 465 BRICKWELL AVE, MIAMI, FL, 33131 |
| GOMEZ STRAFFON JUAN | Manager | 71 W HUBBARD, APT 4107, CHICAGO, IL, 60654 |
| MOTAZEDI ARYA | Agent | 465 BRICKWELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
