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INTL TRADING GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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