| Entity Name: | INTI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTI TRADING 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: | 28 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | L19000085844 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5459 NW 72 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 5459 NW 72 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Murillo Luis H | Manager | 5459 NW 72 AVE, MIAMI, FL, 33166 |
| Murillo Luis | Agent | 5459 NW 72 AVE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000051456 | TIMEPIECE COLLECTORS | ACTIVE | 2020-05-10 | 2025-12-31 | - | 9531 NW 10 ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 5459 NW 72 AVE, 27245, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 5459 NW 72 AVE, 27245, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-20 | 5459 NW 72 AVE, 27245, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-20 | Murillo, Luis | - |
| LC AMENDMENT | 2020-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-07-06 |
| ANNUAL REPORT | 2020-05-06 |
| Florida Limited Liability | 2019-03-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
