| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
