Entity Name: | ITRADE TECHNOLOGIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
ITRADE TECHNOLOGIES, 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: | 14 Jun 2016 (9 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 02 Sep 2020 (4 years ago) |
Document Number: | L16000114921 |
FEI/EIN Number |
81-3315558
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11900 Biscayne Blvd, STE 400, Miami, FL 33181 |
Mail Address: | 11900 Biscayne Blvd, STE 400, Miami, FL 33181 |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIOSDADO, BIANCA | Authorized Member | 2598 E Sunrise Blvd, Suite 2104 FORT LAUDERDALE, FL 33304 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000059263 | ITRADE STEM | ACTIVE | 2024-05-05 | 2029-12-31 | - | 501 E LAS OLAS BLVD. STE 300, FORT LAUDERDALE, FL, 33301 |
G18000077020 | IVORY | EXPIRED | 2018-07-16 | 2023-12-31 | - | 333 LAS OLAS WAY, CU #3, FT LAUDERDALE, FL, 33301 |
G18000077027 | IVORY MOUNTAIN | EXPIRED | 2018-07-16 | 2023-12-31 | - | 333 LAS OLAS WAY, CU#3, FT LAUDERDALE, FL, 33301 |
G18000038304 | QUIRE BLOCKCHAIN CONSULTING SERVICES | EXPIRED | 2018-03-22 | 2023-12-31 | - | 333 LAS OLAS WAY, CU3, FT. LAUDERDALE, FL, 33301 |
G17000013637 | OCTAGON TALENT SOLUTIONS | ACTIVE | 2017-02-06 | 2027-12-31 | - | 100 N FEDERAL HIGHWAY, STE C4-29, FORT LAUDERDALE, FL, 33301 |
G17000007923 | OCTAGON TECHNOLOGY STAFFING | ACTIVE | 2017-01-23 | 2027-12-31 | - | 2598 E SUNRISE BLVD SUITE 2104, STE C4-29, FORT LAUDERDALE, FL, 33304 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 11900 Biscayne Blvd, STE 400, Miami, FL 33181 | - |
CHANGE OF MAILING ADDRESS | 2024-12-12 | 11900 Biscayne Blvd, STE 400, Miami, FL 33181 | - |
LC AMENDMENT | 2020-09-02 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-08-18 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
REINSTATEMENT | 2020-08-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-08-18 | Corporate Creations Network Inc. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC NAME CHANGE | 2016-06-27 | ITRADE TECHNOLOGIES, LLC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000634646 | TERMINATED | 1000000910097 | BROWARD | 2021-12-06 | 2031-12-08 | $ 561.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
J21000460687 | ACTIVE | COCE-20-001286 | 17TH JUDICIAL CIRCUIT, BROWAR | 2021-06-14 | 2026-09-13 | $19,585.29 | AXIS SPACE LLC, 333 LAS OLAS WAY, CU1, FORT LAUDERDALE, FL 33301 |
J20000275285 | ACTIVE | CACE-19-006830 (08) | 17TH JUDICIAL CIRCUIT | 2019-12-19 | 2025-08-11 | $495,515.62 | READYCAP LENDING, LLC, 200 CONNELL DRIVE, SUITE 4000, BERKELEY HEIGHTS, NJ 07922 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-05 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-05-05 |
ANNUAL REPORT | 2021-05-05 |
LC Amendment | 2020-09-02 |
REINSTATEMENT | 2020-08-18 |
ANNUAL REPORT | 2018-03-22 |
ANNUAL REPORT | 2017-03-22 |
LC Name Change | 2016-06-27 |
Florida Limited Liability | 2016-06-14 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State