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INTERTRADERONE LLC - Florida Company Profile

Company Details

Entity Name: INTERTRADERONE 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: 01 Mar 2021 (4 years ago)
Document Number: M21000002379
FEI/EIN Number 384128566

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

Address: 2172 Falls Manor, Vero Beach, FL, 32967, US
Mail Address: 2172 Falls Manor, Vero beach, FL, 32697, US
ZIP code: 32967
County: Indian River
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
CHAVEZ MANUEL Chief Executive Officer 2172 Falls Manor, Vero Beach, FL, 32967
Macias Giannina Auth 2172 Falls Manor, Vero beach, FL, 32697
Chavez Claudio Auth 2172 Falls Manor, Vero beach, FL, 32697

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 2172 Falls Manor, Vero Beach, FL 32967 -
CHANGE OF MAILING ADDRESS 2022-04-28 2172 Falls Manor, Vero Beach, FL 32967 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
Foreign Limited 2021-03-01

Date of last update: 03 May 2025

Sources: Florida Department of State