| Entity Name: | INTERNATIONAL GROUP FOR INVESTMENT & TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL GROUP FOR INVESTMENT & 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: | 07 Jun 2018 (7 years ago) |
| Date of dissolution: | 03 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2020 (4 years ago) |
| Document Number: | L18000141353 |
| FEI/EIN Number |
61-1891674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10226 Curry Ford Rd, Orlando, FL, 32825, US |
| Mail Address: | 10226 Curry Ford Rd, Orlando, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANA SENIOR LAW, P.A. | Agent | 4901 VINELAND ROAD, ORLANDO, FL, 32811 |
| KISWANI MOHAMMED | Manager | 1235 PROVIDENCE BLVD, SUITE R 500, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-14 | 10226 Curry Ford Rd, suite 107, Orlando, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-14 | 10226 Curry Ford Rd, suite 107, Orlando, FL 32825 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
