| Entity Name: | GSI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GSI 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: | 07 Mar 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L06000024707 |
| FEI/EIN Number |
204487169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3331 NW 82 AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 3331 NW 82 AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO GERMAN | Managing Member | 647 WOODGATE CIRCLE, SUNRISE, FL, 33326 |
| TOLEDO JESUS | Agent | 8741 SW 126 TERR, MIAMI, FL, 33176 |
| TOLEDO JESUS | Managing Member | 8741 SW 126 TERR, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
