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ILTRADES L.L.C - Florida Company Profile

Company Details

Entity Name: ILTRADES L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ILTRADES L.L.C 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: 14 Apr 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L23000185052
Address: 6425 COW PEN RD, 205, MIAMI LAKES ,FL 33014
Mail Address: 6425 COW PEN RD APT205, APT205, MIAMI LAKES ,FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ, FREDDY Agent 6425 COW PEN, APT205, MIAMI LAKES, FL 33014
VALDEZ, SORAYA Manager 6948 CROWN GATE DR, MIAMI LAKES, FL 33014
VALDEZ, FREDDY Manager 6425 COW PEN RD APT205, MIAMI LAKES, FL 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-04-14

Date of last update: 10 Feb 2025

Sources: Florida Department of State