| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
