| Entity Name: | INVESTMENT TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT TRADE 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: | 23 Aug 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000216465 |
| FEI/EIN Number |
842945815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1489 SE 17TH ST, 2J, FORT LAUDERDALE, FL, 33316, US |
| Address: | 5175 NW 85TH AVE DORAL, #5175, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELWIN JACKSON MELISSA R | Authorized Member | 5175 NW 85TH AVE DORAL, #5175, DORAL, FL, 33166 |
| MCNEIL GONZALEZ MARILYS S | Authorized Member | 5175 NW 85TH AVE DORAL, #5175, DORAL, FL, 33166 |
| DS BUSINESS CONSULTANTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
