| Entity Name: | IGI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000025311 |
| FEI/EIN Number | 81-2027178 |
| Address: | 12885 BISCAYNE BLVD, #3, NORTH MIAMI, FL 33181 |
| Mail Address: | PO BOX 311054, MIAMI, FL 33231 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, ERICK | Agent | 475 BRICKELL AVE, APT 4907, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ERICK | Authorized Member | 475 BRICKELL AVE, APT 4907, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BABADILLA, LESLIE | Manager | 475 BRICKELL AVE, APT 4907, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-20 | 12885 BISCAYNE BLVD, #3, NORTH MIAMI, FL 33181 | No data |
| REINSTATEMENT | 2016-12-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-05 | GARCIA, ERICK | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| REINSTATEMENT | 2016-12-05 |
| Florida Limited Liability | 2015-02-10 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
