International Trade Compliance Group, LLC
Florida
Registered In
09/17/2007
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction
Company Summary
International Trade Compliance Group, LLC at 201 N Ocean Blvd, Pompano Beach, FL 33062 lists Capuzzi Michael A of Pompano Beach, FL as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Illinois
EIN
36-4398679
Email
**************@hotmail.com
Search Other Resources
People
|
Capuzzi Michael A
Registered Agent
|
201 N OCEAN BLVD, POMPANO BEACH, FL 33062
(View Past Addresses)
|
|
|
Capuzzi Michael A
Managing Member
|
201 N OCEAN BLVD, POMPANO BEACH, FL 33062
(View Past Addresses)
|
Map & Locations
|
201 N OCEAN BLVD, POMPANO BEACH, FL 33062
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for International Trade Compliance Group, LLC
Form 5500
INTERNATIONAL TRADE COMPLIANCE GROUP, LLC
201 North Ocean Blvd. #808, Pompano Beach, FL 33062 (954) 415-7161 EIN:36-4398679 Plan Admin:Eugene Capuzzi| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameINTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$463,971 / $612,428 | 2023 | INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 4 / 4 | $463,971 / $612,428 |
| 2022 | Plan NameINTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$495,668 / $463,971 | 2022 | INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 4 / 4 | $495,668 / $463,971 |
| 2021 | Plan NameINTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY5 / 4 Assets BOY/EOY$385,749 / $495,668 | 2021 | INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 5 / 4 | $385,749 / $495,668 |
| 2020 | Plan NameINTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 5 Assets BOY/EOY$471,705 / $385,749 | 2020 | INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 4 / 5 | $471,705 / $385,749 |
| 2019 | Plan NameINTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY4 / 3 Assets BOY/EOY$362,107 / $471,705 | 2019 | INTERNATIONAL TRADE COMPLIANCE GROUP, LLC 401(K) PROFIT SHARING PLAN - Plan #001 | 4 / 3 | $362,107 / $471,705 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
INTERNATIONAL TRADE COMPLIANCE GROUP LLC
101 N Riverside Dr Ste 203, POMPANO BEACH, FL 33062 Industry:Other Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$125,700 Forgiven$127,253 LenderBusey Bank Jobs5 | 04/15/2020 | $125,700 | $127,253 | Busey Bank | 5 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
International Trade Compliance Group, LLC
Registered in North Carolina
|
Crystal Lake, IL Lincolnton, NC | View Report | |
|
International Trade Compliance Group, LLC
Registered in Texas
|
Crystal Lake, IL | View Report |
Address Match:201 N Ocean Blvd Pompano Beach, FL
|
Andersen's Investment Company L.L.C.
Registered in Florida
|
Hanahan, SC Pompano Beach, FL (1 more) | View Report | |
|
Bravaco Inc.
Registered in Florida
|
Binghamton, NY Pompano Beach, FL | View Report | |
|
Cor Consulting Inc.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Efitec Corporation
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Granada House Association, Inc.
Registered in Florida
|
West Palm Beach, FL Pompano Beach, FL (1 more) | View Report | |
|
Langenwalter Ftl Services, Corp
Registered in Florida
|
Pompano Beach, FL Plantation, FL | View Report | |
|
Law Offices of Michael A. Capuzzi, P.A.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Martino Aviation, Inc.
Registered in Florida
|
Pompano Beach, FL Miramar, FL | View Report | |
|
Powerhousempire Inc.
Registered in Florida
|
Miami, FL Pompano Beach, FL | View Report | |
|
Brenda Breton P.A.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Cherie E Foletta, P.A.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Cpn Handyman Services LLC
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Equilibrium Massage Therapy LLC
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
G Lai Model Talent Mgmt, Inc.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Ina Corp.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Ioannis Antonaras, Inc.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Master Flood Plug Corporation
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Mermaid for a Day CO.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
My House Hero, Inc.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Nagr Commerce Corp
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Pioneer Dental Studio, Inc.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Robert F. Gould, P.A.
Registered in Florida
|
Deerfield Beach, FL Pompano Beach, FL | View Report | |
|
Security Training Center of South Florida, Inc.
Registered in Florida
|
Oakland Park, FL Pompano Beach, FL | View Report | |
|
Tylerdurland Inc.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Vs Clinical Consulting LLC
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
William G Thompson & Associates, Inc.
Registered in Florida
|
Pompano Beach, FL | View Report | |
|
Youth Sciences, Inc.
Registered in Florida
|
Pompano Beach, FL | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States