| Entity Name: | IONIA INTERNATIONAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IONIA INTERNATIONAL TRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2023 (2 years ago) |
| Document Number: | L23000030010 |
| FEI/EIN Number |
92-1921888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 Lincoln Rd, PMB 1596, Miami Beach, FL, 33139, US |
| Mail Address: | 401 69th Street, Miami Beach, FL, 33141, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAGLAR OZGUR O | Manager | 401 69TH STREET, APT 1412, MIAMI BEACH, FL, 33141 |
| CAGLAR OZGUR | Agent | 407 Lincoln Rd, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-30 | CAGLAR, OZGUR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 407 Lincoln Rd, PMB 1596, Suite 6H, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 407 Lincoln Rd, PMB 1596, Suite 6H, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 407 Lincoln Rd, PMB 1596, Suite 6H, Miami Beach, FL 33139 | - |
| LC AMENDMENT | 2023-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-09-18 |
| AMENDED ANNUAL REPORT | 2024-07-30 |
| Reg. Agent Resignation | 2024-07-11 |
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment | 2023-08-16 |
| Florida Limited Liability | 2023-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
