| Entity Name: | INTERNATIONAL TRADING CARTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | M14000001343 |
| FEI/EIN Number | N/A |
| Address: | 400 NW 26TH STREET, MIAMI, FL 33127 |
| Mail Address: | POST OFFICE BOX 105804, AUCKLAND 1143 NEW ZEALAND, AL |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOLKOV LLP | Agent | 1815 Purdy Ave, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| WHEELER, BOB | Manager | 1328 E GARTNER RD, NAPERVILLE, IL 60540 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000023513 | STOLEN RUM | EXPIRED | 2014-03-06 | 2019-12-31 | No data | 400 NW 26TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 400 NW 26TH STREET, MIAMI, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 1815 Purdy Ave, MIAMI BEACH, FL 33139 | No data |
| LC AMENDMENT | 2014-10-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| LC Amendment | 2014-10-30 |
| Foreign Limited | 2014-02-26 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
