| Entity Name: | INVESTMENT TRADING IBM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT TRADING IBM 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: | 24 Apr 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000201166 |
| Address: | 16565 TURQUOISE TRAIL, WESTON, FL, 33331, US |
| Mail Address: | 16565 TURQUOISE TRAIL, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECERRA MIGUEL A | Manager | 16565 TURQUOISE TRAIL, WESTON, FL, 33331 |
| MENDOZA ADRIANA L | Vice President | 16565 TURQUOISE TRAIL, WESTON, FL, 33331 |
| BECERRA MIGUEL AMR | Agent | 16565 TURQUOISE TRAIL, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
