| Entity Name: | INTL FCSTONE CREDIT 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: | 11 Feb 2004 (21 years ago) |
| Branch of: | INTL FCSTONE CREDIT TRADING LLC, NEW YORK (Company Number 2311013) |
| Date of dissolution: | 23 Apr 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Apr 2019 (6 years ago) |
| Document Number: | M04000000575 |
| FEI/EIN Number |
134036836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1075 Jordan Creek Parkway, Suite 300, West Des Moines, IA, 50266, US |
| Address: | 530 FIFTH AVENUE, NEW YORK, NY, 10036, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Lyon Charles M | President | 329 Park Avenue North, Winter Park, FL, 32789 |
| Porzio Joseph | Chief Financial Officer | 708 Third Avenue, NEW YORK, NY, 10017 |
| Bolte David A | Secretary | 1075 Jordan Creek Parkway, West Des Moines, IA, 50266 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000144456 | MTR SECURITIES | EXPIRED | 2009-08-11 | 2014-12-31 | - | 19495 BISCAYNE BOULEVARD, SUITE 408, AVENTURA, FL, 33180, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-04-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000048286. MERGER NUMBER 900000192659 |
| LC NAME CHANGE | 2019-03-14 | INTL FCSTONE CREDIT TRADING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-23 | 11380 Prosperity Farms Road, #221E, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 530 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY 10036 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | Corporate Creations Network Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 530 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY 10036 | - |
| LC NAME CHANGE | 2012-02-20 | GMP SECURITIES, LLC | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2019-03-14 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-09-13 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
