| Entity Name: | INTERNATIONAL TRADE INDUSTRY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INTERNATIONAL TRADE INDUSTRY INVESTMENT GROUP 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: |
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: | 23 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2019 (5 years ago) |
| Document Number: | L19000024686 |
| FEI/EIN Number |
83-3369465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 CELTIC CT, OVIEDO, FL 32765 |
| Mail Address: | 309 CELTIC CT, OVIEDO, FL 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLF BLITZ, INC. | Agent | - |
| Buria, Oleg, President | President | 370 Center Lake Ln, Apt 3013, Oviedo, FL 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-12-12 | - | - |
| LC AMENDMENT | 2019-03-18 | - | - |
| LC AMENDMENT | 2019-02-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-08-04 |
| ANNUAL REPORT | 2020-01-08 |
| LC Amendment | 2019-12-12 |
| LC Amendment | 2019-03-18 |
| LC Amendment | 2019-02-19 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
