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INTRICATE TRADING INTERNATIONAL LLC

Company Details

Entity Name: INTRICATE TRADING INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Sep 2023 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Nov 2023 (a year ago)
Document Number: L23000437159
FEI/EIN Number 933661659
Address: 11083 SW 54TH CIRCLE, OCALA, FL, 34476, US
Mail Address: 11083 SW 54TH CIRCLE, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
DASILVA ZACHARY Agent 11083 SW 54TH CIRCLE, OCALA, FL, 34476

Manager

Name Role Address
DASILVA DAVID Manager 11083 SW 54TH CIRCLE, OCALA, FL, 34476
DASILVA MICHELLE Manager 11083 SW 54TH CIRCLE, OCALA, FL, 34476
DASILVA NICOLA Manager 11083 SW 54TH CIRCLE, OCALA, FL, 34476
DASILVA ZACHARY Manager 11083 SW 54TH CIRCLE, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-30 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
LC Amendment 2023-11-30
Florida Limited Liability 2023-09-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State