| Entity Name: | INECAPITAL-GLOBAL TRADING COMMODITIES MANAGEMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INECAPITAL-GLOBAL TRADING COMMODITIES MANAGEMENT USA 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: | 01 Aug 2023 (2 years ago) |
| Document Number: | L23000361149 |
| FEI/EIN Number |
93-2699046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 698 NE 1ST AVE, 3803, MIAMI, FL, 33132 |
| Mail Address: | 2021 N ATLANTIC AVE, PM 90, COCOA BEACH, FL, 32931, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEITAS CARLOS | Manager | 698 NE 1ST AVE., #3803, MIAMI, FL, 33132 |
| DUBE JEAN P | Authorized Member | 1225 ROBERT BOURASSA ST, MONTREAL, H3B 9A9 |
| THORNTON JOHN A | Authorized Member | 2021 N. ATLANTIC AVE., PMB 90, COCOA BEACH, FL, 32931 |
| THORNTON JOHN A | Agent | 2021 N. ATLANTIC AVE., COCOA BEACH, FL, 32931 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-02 |
| Florida Limited Liability | 2023-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
