| Entity Name: | ITECH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2023 (a year ago) |
| Document Number: | L20000332153 |
| FEI/EIN Number | 85-3695182 |
| Address: | 1195 BEACH DUNE DR, JACKSONVILLE, FL, 32233, US |
| Mail Address: | 1195 BEACH DUNE DRIVE, JACKSONVILLE, FL, 32232, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSTAFA MOHSEN M | Agent | 1195 BEACH DUNE DR, JACKSONVILLE, FL, 32233 |
| Name | Role | Address |
|---|---|---|
| MOSTAFA MOHSEN | AMB | 1195 BEACH DUNE DRIVE, JACKSONVILLE, FL, 32233 |
| Name | Role | Address |
|---|---|---|
| DIMAGGIO MAG | Authorized Manager | 1195 BEACH DUNE DRIVE, JACKSONVILLE, FL, 32232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1195 BEACH DUNE DR, JACKSONVILLE, FL 32233 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 1195 BEACH DUNE DR, JACKSONVILLE, FL 32233 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | MOSTAFA, MOHSEN MOHAMED | No data |
| LC AMENDMENT | 2023-10-05 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-04-22 |
| LC Amendment | 2023-10-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-23 |
| Florida Limited Liability | 2020-10-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
