| Entity Name: | INTEGRATED TRADING DWC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRATED TRADING DWC 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: | 17 Nov 2021 (3 years ago) |
| Date of dissolution: | 08 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2024 (6 months ago) |
| Document Number: | L21000495511 |
| FEI/EIN Number |
87-3646595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 E CHURCH ST APT 608, ORLANDO, FL, 32801, US |
| Mail Address: | 520 E CHURCH ST APT 608, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN RODRIGUEZ LUIS | Authorized Member | 520 E CHURCH ST APT 608, ORLANDO, FL, 32801 |
| Millan Rodriguez Luis | Agent | 476 RIVERSIDE AVE., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | Millan Rodriguez, Luis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-08 |
| REINSTATEMENT | 2023-02-02 |
| Florida Limited Liability | 2021-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
