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INTERTRADE INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: INTERTRADE INTERNATIONAL 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: 12 Apr 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M21000005139
FEI/EIN Number 862749173

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

Address: 5830 E. 2ND ST., STE 7000 #3232, CASPER, WY, 58302, US
Mail Address: 5830 E. 2ND ST., STE 7000 #3232, CASPER, WY, 58302, US
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
NIKISHEV EUGENE Member 5830 E. 2ND ST. STE 7000 #3232, CASPER, WY, 82609
APONTE JOSE Member 5830 E. 2ND ST. STE 7000 #3232, CASPER, WY, 82609
NIKISHEV EUGENE Agent 30 SE 4TH AVE, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Limited 2021-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State