| Entity Name: | INTRICATE TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTRICATE TRADING INTERNATIONAL 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: | 20 Sep 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L23000437159 |
| FEI/EIN Number |
933661659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| DASILVA ZACHARY | Agent | 11083 SW 54TH CIRCLE, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| LC Amendment | 2023-11-30 |
| Florida Limited Liability | 2023-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
