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INTERTRADE FINANCIAL CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: INTERTRADE FINANCIAL CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERTRADE FINANCIAL CONSULTING 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: 13 Dec 2018 (6 years ago)
Document Number: L18000286843
FEI/EIN Number 83-3061391

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8268 NW 68th Street, Miami, FL, 33166, US
Mail Address: 8268 NW 68th Street, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leake Michelle C Manager 8268 NW 68th Street, Miami, FL, 33166
LEAKE MICHELLE C Agent 8268 NW 68th Street, Miami, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-11 11401 NW 134th Street, Suite#107, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-01-11 11401 NW 134th Street, Suite#107, Medley, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 11401 NW 134th Street, Suite#107, Medley, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-12-13

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State