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GLOBAL TRADE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL TRADE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL TRADE GROUP, 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.
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: 18 Jan 2005 (20 years ago)
Date of dissolution: 29 Jan 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2008 (17 years ago)
Document Number: L05000005423
FEI/EIN Number 760776959

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

Address: 2945 NW 21 TERRACE, MIAMI, FL, 33142, US
Mail Address: 2945 NW 21 TERRACE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABUN JOSE J Manager 12711 NW 6 STREET, MIAMI, FL, 33182
HIERRO GARCIA CARLOS M Manager 11780 SW 18TH STREET, APT-409, MIAMI, FL, 33175
BABUN JOSE J Agent 2945 NW 21 TERRACE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-01-29 - -
AMENDMENT 2005-07-25 - -

Documents

Name Date
LC Voluntary Dissolution 2008-01-29
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-02-13
Amendment 2005-07-25
Florida Limited Liability 2005-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State