| Entity Name: | IGL TRADING & LOGISTICS SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGL TRADING & LOGISTICS SERVICES, 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: | 22 Dec 2022 (2 years ago) |
| Date of dissolution: | 07 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2024 (4 months ago) |
| Document Number: | L22000534282 |
| FEI/EIN Number |
36-5048644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 W SAND LAKE RD, STE 210 OFFICE 2456, ORLANDO, FL, 32819, US |
| Mail Address: | 7345 W SAND LAKE RD, STE 210 OFFICE 2456, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ESPINOSA IVAN | Authorized Member | SM 319 MZ 3 LT 19 RESIDENCIAL CATANIA, CANCUN, QR, 77536 |
| HUERGA PURON REYNALDO JESUS | Authorized Member | CALLE RIO VOLGA 30 SM 524 MZ 22, CANCUN, QUINTANA ROO, CP, 77534 |
| GLOBALFY BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-07 | - | - |
| LC AMENDMENT | 2024-08-02 | - | - |
| LC AMENDMENT | 2023-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-28 | GLOBALFY BUSINESS SERVICES, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-07 |
| LC Amendment | 2024-08-02 |
| ANNUAL REPORT | 2024-06-19 |
| LC Amendment | 2023-11-06 |
| ANNUAL REPORT | 2023-07-28 |
| Florida Limited Liability | 2022-12-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
