| Entity Name: | INTERNATIONAL TRADING CARTEL 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: | 26 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M14000001343 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NW 26TH STREET, MIAMI, FL, 33127 |
| Mail Address: | POST OFFICE BOX 105804, AUCKLAND 1143 NEW ZEALAND, AL, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHEELER BOB | Manager | 1328 E GARTNER RD, NAPERVILLE, IL, 60540 |
| WOLKOV LLP | Agent | 1815 Purdy Ave, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000023513 | STOLEN RUM | EXPIRED | 2014-03-06 | 2019-12-31 | - | 400 NW 26TH STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 400 NW 26TH STREET, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 1815 Purdy Ave, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2014-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| LC Amendment | 2014-10-30 |
| Foreign Limited | 2014-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
