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INTERMEDIA TRADING LLC - Florida Company Profile

Company Details

Entity Name: INTERMEDIA TRADING 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: 28 Aug 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2020 (5 years ago)
Document Number: M17000007424
FEI/EIN Number 821875785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6320 NW 97TH AVE, DORAL, FL, 33178, US
Mail Address: 6320 NW 97TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CUENTRO FABIO Authorized Member 6320 NW 97TH AVE, DORAL, FL, 33178
MACANHAN ANA CAROLINA Authorized Member 6320 NW 97TH AVE, DORAL, FL, 33178
CUENTRO FABIO Agent 6320 NW 97 AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-08-06 - -
REGISTERED AGENT ADDRESS CHANGED 2020-08-06 6320 NW 97 AVENUE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-30 6320 NW 97TH AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-07-30 6320 NW 97TH AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-16
Foreign Limited 2017-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State