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INTERNATIONAL TRACE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRACE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL TRACE 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: 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: 12 Nov 2021 (3 years ago)
Document Number: L21000488959
FEI/EIN Number 61-2013343

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

Address: 870 COTTON BAY DR W, WEST PALM BEACH, FL, 33406, US
Mail Address: 870 COTTON BAY DR W, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEPABLOS SUAREZ JHONDER J Authorized Member 870 COTTON BAY DR W, WEST PALM BEACH, FL, 33406
GEMADE CASTIBLANCO EDISON F Authorized Member 870 COTTON BAY DR W, WEST PALM BEACH, FL, 33406
MI TAX TEAM LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 MI TAX TEAM LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 870 COTTON BAY DR W, APT 410, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2022-02-23 870 COTTON BAY DR W, APT 410, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-23
Florida Limited Liability 2021-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State