| Entity Name: | INTERCOL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCOL TRADE 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: | 16 May 2017 (8 years ago) |
| Date of dissolution: | 23 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | L17000106466 |
| FEI/EIN Number |
821936441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 NW 99TH AVE, STE 205, DORAL, FL, 33178, US |
| Mail Address: | 6020 NW 99TH AVE, STE 205, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA AMADO MONICA | Agent | 6020 NW 99TH AVE, DORAL, FL, 33178 |
| BONILLA AMADO MONICA | Authorized Member | 6020 NW 99TH AVE, STE 205, DORAL, FL, 33178 |
| VARGAS MARTHA C | Authorized Member | 6020 NW 99TH AVE, STE 20, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
