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INTERNATIONAL CAPITAL TRADE, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL CAPITAL TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL CAPITAL TRADE, 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: 27 Jan 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L15000016183
FEI/EIN Number 35-2525872

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

Address: 2803 Kitimat Ct, ORLANDO, FL, 32837, US
Mail Address: 2803 Kitimat Ct, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUZ THIERRY Manager 2803 Kitimat Ct, ORLANDO, FL, 32837
LUZ Olga Auth 2803 Kitimat Ct, ORLANDO, FL, 32837
BALLERINI ALEXANDRE Agent 927 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 2803 Kitimat Ct, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2020-04-28 2803 Kitimat Ct, ORLANDO, FL 32837 -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-12-01 BALLERINI, ALEXANDRE -
REINSTATEMENT 2016-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2020-04-28
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-01
REINSTATEMENT 2016-12-01
Florida Limited Liability 2015-01-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State