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ITRADE TECHNOLOGIES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
DIOSDADO, BIANCA Authorized Member 2598 E Sunrise Blvd, Suite 2104 FORT LAUDERDALE, FL 33304
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

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

Events

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 -

Debts

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

Documents

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