INTERNATIONAL TRADE COMPANY, LLC - Florida Company Profile
| Entity Name: | INTERNATIONAL TRADE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL TRADE COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Oct 2024 (7 months ago) |
| Document Number: | L16000035898 |
| FEI/EIN Number |
36-4833033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST ST STE 901, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191ST ST STE 901, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Osta Nicolas | Manager | 11013 NW 30TH ST., MIAMI, FL, 33172 |
| Isorna Esteban | Manager | 11013 NW 30TH ST., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 2875 NE 191ST ST STE 901, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 2875 NE 191ST ST STE 901, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 2875 NE 191 STREET SUITE 901, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2022-07-01 | - | - |
| LC AMENDMENT | 2022-03-18 | - | - |
| LC AMENDMENT | 2021-07-16 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-04-26 | INTERNATIONAL TRADE COMPANY, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | SERBER & ASSOCIATES, P.A. | - |
| LC AMENDMENT AND NAME CHANGE | 2016-03-29 | INTERMACO USA, LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-29 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-21 |
| LC Amendment | 2022-07-01 |
| LC Amendment | 2022-03-18 |
| ANNUAL REPORT | 2022-02-02 |
| LC Amendment | 2021-07-16 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-29 |
| LC Amendment and Name Change | 2019-04-26 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State