| Entity Name: | ISLAND TRADING INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLAND TRADING INVESTMENT, 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: | 29 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000505190 |
| Address: | 18100 NW 68TH AVE, 203, HIALEAH, FL, 33015, US |
| Mail Address: | 18100 NW 68TH AVE, 203, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO REYES FRANK FELIX | Manager | 443 95TH ST #12C, BROOKLYN, NY, 11209 |
| PICHARDO REYES FRANK EDWARD | Manager | 443 95TH ST #12C, BROOKLYN, NY, 11209 |
| PICHARDO JENNY L | Manager | 443 95TH ST #12C, BROOKLYN, NY, 11209 |
| PICHARDO MANZANO FRANK FELIX | Authorized Member | 443 95TH ST #12C, BROOKLYN, NY, 11209 |
| ORTIZ G RHUDY J | Agent | 18100 NW 68TH AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC REVOCATION OF DISSOLUTION | 2022-07-26 | - | - |
| VOLUNTARY DISSOLUTION | 2022-05-20 | - | - |
| Name | Date |
|---|---|
| LC Revocation of Dissolution | 2022-07-26 |
| VOLUNTARY DISSOLUTION | 2022-05-20 |
| ANNUAL REPORT | 2022-04-06 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
