| Entity Name: | INTL TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTL TRADING GROUP 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: | 23 Feb 2015 (10 years ago) |
| Date of dissolution: | 18 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2021 (4 years ago) |
| Document Number: | L15000033688 |
| FEI/EIN Number |
47-3260355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 BRICKELL BAY APT 802, MIAMI, FL, 33131 |
| Mail Address: | 1331 BRICKELL BAY APT 802, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPARINI GIANCARLO | Managing Member | 2688 SW 137 AVE, MIAMI, FL, 33175 |
| GONZALEZ AVEL A | Agent | 2688 SW 137 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-18 | - | - |
| LC AMENDMENT | 2015-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-18 | 1331 BRICKELL BAY APT 802, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-18 | 1331 BRICKELL BAY APT 802, MIAMI, FL 33131 | - |
| LC DISSOCIATION MEM | 2015-08-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-08-18 |
| CORLCDSMEM | 2015-08-14 |
| Florida Limited Liability | 2015-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
