| Entity Name: | INVESMENT TRADE WORLD LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVESMENT TRADE WORLD LOGISTICS 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: | 30 Aug 2022 (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: | L22000380866 |
| Address: | 8140 NORTHWEST 74TH AVENUE, BAY#6, MEDLEY, FL 33166 UN |
| Mail Address: | 8140 NORTHWEST 74TH AVENUE, BAY#6, MEDLEY, FL 33166 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGUETO, FRANCISCO J | Agent | 8140 NORTHWEST 74TH AVENUE, BAY#6, MEDLEY, FL 33166 |
| UGUETO, FRANCISCO J | Manager | 8140 NORTHWEST 74TH AVENUE BAY#6, MEDLEY, FL 33166 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-08-30 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
