| Entity Name: | IP TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Jul 2003 (22 years ago) |
| Branch of: | IP TRADING LLC, NEW YORK (Company Number 2628415) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M03000002538 |
| FEI/EIN Number |
134171240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 N. OCEAN DRIVE, #1405, HOLLYWOOD, FL, 33019 |
| Mail Address: | 6001 N.OCEAN DRIVE, #1405, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PANCHERNIKOV IRMA | Managing Member | 2821 NE 47TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| PANCHERNIKOV IRMA O | Agent | 2821 NE 47TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-10 | 6001 N. OCEAN DRIVE, #1405, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-10 | 6001 N. OCEAN DRIVE, #1405, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-18 | PANCHERNIKOV, IRMA OWNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-18 | 2821 NE 47TH STREET, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-05-04 |
| Foreign Limited | 2003-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
