| Entity Name: | IGLOBAL TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGLOBAL TRADES 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: | 31 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000130429 |
| FEI/EIN Number |
47-4680803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5TH STREET, STE 200, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1000 5TH STREET, STE 200, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DANNY | Manager | 1000 5TH STREET, STE 200, MIAMI BEACH, FL, 33139 |
| BRIAN PRZYSTUP & ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 1000 5TH STREET, STE 200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 1000 5TH STREET, STE 200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1000 5TH STREET, STE 200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1000 5TH STREET, STE 200, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | BRIAN PRZYSTUP & ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 275 NE 18TH ST, SUITE 310, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
