| Entity Name: | GIMAX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIMAX TRADING, LLC 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. |
| 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: | 20 May 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000012220 |
| FEI/EIN Number |
810564918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 OCEAN DRIVE, PENTHOUSE 9, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1500 OCEAN DRIVE, PENTHOUSE 9, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| KNOWLE GIG | Managing Member | 1500 OCEAN DR #PH9, MIAMI BEACH, FL, 33139 |
| MARCHI MASSIMO | Managing Member | 1500 OCEAN DR #PH9, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-20 | 1500 OCEAN DR #PH9, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-20 |
| Florida Limited Liabilites | 2002-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
