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INTERNATIONAL TRADER ENERGY AND SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRADER ENERGY AND SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL TRADER ENERGY AND SUPPLIES 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: 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: 07 Sep 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000392205
FEI/EIN Number 92-0315424

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

Address: 8301 NW 41 ST, 202, MIAMI, FL, 33166, US
Mail Address: 8301 NW 41 ST, 202, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASTORQUIZA GUSTAVO Member 8301 NW 41 ST, STE 202, MIAMI, FL, 33166
PLATA ALVARO Member 8301 NW 41 ST, STE 202, MIAMI, FL, 33166
ALONSO LEIDY Member 8301 NW 41 ST, STE 202, MIAMI, FL, 33166
RAMIREZ TOBON CAMILO Member 8301 NW 41 ST, STE 202, MIAMI, FL, 33166
FRANCO BENJAMIN Member 24635 COLONIAL ELM DR, KATY, TX, 77493
CORTES ACCOUNTING & ASSOCIATES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 2600 S. DOUGLAS ROAD, 901, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2023-04-20
Florida Limited Liability 2022-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State