| Entity Name: | INTERNATIONAL TRADING & GENERAL MERCHANDISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL TRADING & GENERAL MERCHANDISE 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: | 27 Feb 2019 (6 years ago) |
| Date of dissolution: | 17 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2023 (2 years ago) |
| Document Number: | L19000057991 |
| FEI/EIN Number |
83-4038179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4220 PINEHOLLOW CIRCLE, GREENACRES, FL, 33463, US |
| Mail Address: | 4220 PINEHOLLOW CIRCLE, GREENACRES, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED RAPHEL S | Manager | 4220 PINEHOLLOW CIRCLE, GREENACRES, FL, 33463 |
| Michael Ragoonath | Agent | 200 KNUTH RD, BOYNTON BEACH, FL, 33436 |
| INSHAN HOSEIN | Authorized Person | 4220 PINEHOLLOW CIRCLE, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-17 | - | - |
| REINSTATEMENT | 2023-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Michael, Ragoonath | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-06-03 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-01 |
| ANNUAL REPORT | 2021-06-17 |
| LC Amendment | 2020-06-03 |
| ANNUAL REPORT | 2020-05-21 |
| Florida Limited Liability | 2019-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
