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INTEGRAL TRADE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: INTEGRAL TRADE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRAL TRADE SERVICES 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: 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: 03 Sep 2019 (6 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: L19000223116
FEI/EIN Number 84-3031765

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 805 SE 3RD AVE, APT # 308, FORT LAUDERDALE, FL, 33316, US
Mail Address: 805 SE 3RD AVE, APT # 308, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ JORGE Authorized Member 805 SE 3RD AVE, APT # 308, FORT LAUDERDALE, FL, 33316
FLORES NASHA Authorized Member 805 SE 3RD AVE, APT # 308, FORT LAUDERDALE, FL, 33316
SOPHOS CONSULTING GROUP CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-28 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 8333 NW 53RD STREET, STE 450, DORAL, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-28
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-09-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State