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GLOBAL MARKETING & TRADING, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL MARKETING & TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL MARKETING & 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jan 2007 (18 years ago)
Document Number: L07000008230
FEI/EIN Number 260180251

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

Address: 9737 NW 41ST STREET, SUITE 498, MIAMI, FL, 33178, US
Mail Address: 9737 NW 41ST STREET, SUITE 498, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSEIN REIAZ Managing Member 9737 NW 41ST STREET, SUITE 498, MIAMI, FL, 33178
HOSEIN REIAZ Agent 9737 NW 41ST STREET, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000130711 ARION COMPUTER SERVICES EXPIRED 2009-07-03 2014-12-31 - 9737 NW 41ST STREET, SUITE 498, MIAMI, FL, 33178
G09000101175 CODEBOOKSSHOP.COM EXPIRED 2009-04-27 2014-12-31 - 9737 NW 41ST STREET, SUITE 498, MIAMI, FL, 33178
G09000101173 NDTBOOKS.COM EXPIRED 2009-04-27 2014-12-31 - 9737 NW 41ST STREET, SUITE 498, MIAMI, FL, 33178
G09000101169 NDT TRAINING & CONSULTING (NDTTC) EXPIRED 2009-04-27 2014-12-31 - 9737 NW 41ST STREET, SUITE 498, MIAMI, FL, 33178
G08357900154 GLOBAL VOIP SOLUTIONS EXPIRED 2008-12-19 2013-12-31 - 10859 NW 29TH STREET, MIAMI, FL, 33172
G08175900133 AQUATECH NDT SERVICES (ANDTS) EXPIRED 2008-06-21 2013-12-31 - 10859 NW 29TH ST., MIAMI, MI, 33172
G08077900284 DLUGGAGESTORE.COM EXPIRED 2008-03-17 2013-12-31 - 10859 NW 29TH STREET, MIAMI, FL, 33172
G08077900282 DCANDLECHOP.COM EXPIRED 2008-03-17 2013-12-31 - 10859 NW 29TH STREET, MIAMI, FL, 33172
G08077900280 CMIT SOLUTIONS OF NORTHWEST MIAMI EXPIRED 2008-03-17 2013-12-31 - 10859 NW 29TH STREET, MIAMI, FL, 33172
G08077900274 316CONCEPTS.COM EXPIRED 2008-03-17 2013-12-31 - 10859 NW 29TH STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 9737 NW 41ST STREET, SUITE 498, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-04-08 9737 NW 41ST STREET, SUITE 498, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-08 9737 NW 41ST STREET, SUITE 498, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2008-07-24 HOSEIN, REIAZ -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000556518 ACTIVE 1000000245673 DADE 2012-01-04 2036-09-09 $ 229.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-29

Date of last update: 01 May 2025

Sources: Florida Department of State