| Entity Name: | GOLD DUST TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD DUST 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: | 06 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000057460 |
| FEI/EIN Number |
204987452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ITALIA 2005, 4, MARTINEZ, BA, 1640, AR |
| Mail Address: | 5833 CORAL WAY, MIAMI, FL, 33155 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITE CONSTRUCTION & DEV | Agent | 5833 CORAL WAY, MIAMI, FL, 33155 |
| PEREZ DIEGO R | Managing Member | ITALIA 2005 #4, MARTINEZ, BA, 1640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-05 | BRITE CONSTRUCTION & DEV | - |
| CANCEL ADM DISS/REV | 2008-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-04 | ITALIA 2005, 4, MARTINEZ, BA 1640 AR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-05 |
| REINSTATEMENT | 2008-11-04 |
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-06-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
