Search icon

ISLAND TRADING INVESTMENT, LLC

Company Details

Entity Name: ISLAND TRADING INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Nov 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year 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

Agent

Name Role Address
ORTIZ G RHUDY J Agent 18100 NW 68TH AVE, HIALEAH, FL, 33015

Manager

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

Authorized Member

Name Role Address
PICHARDO MANZANO FRANK FELIX Authorized Member 443 95TH ST #12C, BROOKLYN, NY, 11209

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
LC REVOCATION OF DISSOLUTION 2022-07-26 No data No data
VOLUNTARY DISSOLUTION 2022-05-20 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State