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INVESTORS TRADING GROUP, L.C. - Florida Company Profile

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Company Details

Entity Name: INVESTORS TRADING GROUP, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 12000 BISCAYNE BLVD., #808, N MIAMI, FL, 33181
Mail Address: 12000 BISCAYNE BLVD., #808, N MIAMI, FL, 33181
ZIP code: 33181
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State