| Entity Name: | INVESTORS TRADING GROUP, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTORS TRADING GROUP, 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. |
| 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 May 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L97000000514 |
| FEI/EIN Number |
650763066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD., #808, N MIAMI, FL, 33181 |
| Mail Address: | 12000 BISCAYNE BLVD., #808, N MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL GREGORY L | Manager | 12000 BISCAYNE BLVD., N MIAMI, FL, 33181 |
| MCGAHEY MICHAEL | Manager | 12864 BISCAYNE BLVD. #216, N MIAMI, FL, 33181 |
| COHEN JEFFREY R | Agent | 297 SUNNY ISLES BLVD., N MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-09-04 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-02 |
| FL LIMITED LIABILITY ARTICLES | 1997-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
