| Entity Name: | GLOBAL TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRADING 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. |
| 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: | 21 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000112559 |
| FEI/EIN Number |
432115195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2109 W. MEMORIAL BLVD., LAKELAND, FL, 33815, US |
| Mail Address: | 2109 W. MEMORIAL BLVD., LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH JOE | Managing Member | 2109 W. MEMORIAL BLVD., LAKELAND, FL, 33815 |
| GEORGE BABU | Managing Member | 80-59 257TH ST., FLORAL PARK, NY, 11004 |
| PUTNAM ABEL A | Agent | 500 S. FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-23 | 2109 W. MEMORIAL BLVD., LAKELAND, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-23 | 2109 W. MEMORIAL BLVD., LAKELAND, FL 33815 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-23 |
| Florida Limited Liability | 2006-11-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
