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INTERTRADE FINANCIAL CONSULTING LLC - Florida Company Profile

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: 11401 NW 134th Street, Suite#107, Medley, FL, 33178, US
Mail Address: 11401 NW 134th Street, Suite#107, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leake Michelle C Manager 11401 NW 134th Street, Medley, FL, 33178
LONDE THIAGO Z Manager 11401 NW 134th Street, DORAL, FL, 33178
LEAKE MICHELLE C Agent 11401 NW 134th Street, Medley, FL, 33178

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State