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GCA TRADING COMPANY, L.L.C. - Florida Company Profile

Company Details

Entity Name: GCA TRADING COMPANY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GCA TRADING COMPANY, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Apr 2000 (25 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L00000004682
FEI/EIN Number 593641092

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

Address: 7290 4TH STREET, VERO BEACH, FL, 32966
Mail Address: P.O. BOX 2942, VERO BEACH, FL, 32961-2600
ZIP code: 32966
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GCA TRADING COMPANY, L.L.C MONEY PURCHASE PENSION PLAN 2009 593641092 2010-10-12 GCA TRADING COMPANY, L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 7725672353
Plan sponsor’s address P.O. BOX 2942, VERO BEACH, FL, 32961

Plan administrator’s name and address

Administrator’s EIN 593641092
Plan administrator’s name GCA TRADING COMPANY, L.L.C.
Plan administrator’s address P.O. BOX 2942, VERO BEACH, FL, 32961
Administrator’s telephone number 7725672353

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing WILLIAM B. MARINE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARINE WILLIAM B Manager 2795 Whippoorwill Lane, VERO BEACH, FL, 32960
HAFNER TROY B Agent 979 BEACHLAND BLVD., VERO BEACH, FL, 329632600

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-25 7290 4TH STREET, VERO BEACH, FL 32966 -
CHANGE OF MAILING ADDRESS 2010-04-08 7290 4TH STREET, VERO BEACH, FL 32966 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-08 979 BEACHLAND BLVD., VERO BEACH, FL 32963-2600 -
NAME CHANGE AMENDMENT 2000-09-08 GCA TRADING COMPANY, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State