INTERNATIONAL TRADE COMPLIANCE GROUP, LLC - Florida Company Profile
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| Entity Name: | INTERNATIONAL TRADE COMPLIANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Sep 2007 (18 years ago) |
| Branch of: | INTERNATIONAL TRADE COMPLIANCE GROUP, LLC, ILLINOIS (Company Number LLC_00474436) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 May 2014 (11 years ago) |
| Document Number: | M07000005599 |
| FEI/EIN Number |
364398679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 N. Ocean Blvd., POMPANO BEACH, FL, 33062, US |
| Mail Address: | 201 N. Ocean Blvd., POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CAPUZZI MICHAEL A | Managing Member | 201 N. Ocean Blvd., Pompano Beach, FL, 33062 |
| CAPUZZI MICHAEL A | Agent | 201 N. Ocean Blvd., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 201 N. Ocean Blvd., Suite 808, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 201 N. Ocean Blvd., Suite 808, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 201 N. Ocean Blvd., Suite 808, POMPANO BEACH, FL 33062 | - |
| LC STMNT OF RA/RO CHG | 2014-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-02 | CAPUZZI, MICHAEL A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-26 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State