| Entity Name: | INTERNATIONAL WHOLESALE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL WHOLESALE TRADING, 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 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000108677 |
| FEI/EIN Number |
47-4404892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 SW FOXPOINT TRL., PALM CITY, FL, 34990, US |
| Mail Address: | 1640 SW FOXPOINT TRL., PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUCHER DENICE | Manager | 1640 SW FOXPOINT TRL., PALM CITY, FL, 34990 |
| BOUCHER PAUL F | Manager | 1640 SW FOXPOINT TRL, PALM CITY, FL, 34990 |
| BOUCHER PAUL F | Authorized Member | 1640 SW FOXPOINT TRL, PALM CITY, FL, 34990 |
| BOUCHER PAUL F | Agent | 1640 SW FOXPOINT TRL, PALM CITY, FL, 34990 |
| BERGERON STEPHANIE | Manager | 1640 SW FOXPOINT TRL, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-09 |
| Florida Limited Liability | 2015-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
