| Entity Name: | GPV TRADER, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GPV TRADER, 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: |
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: | 21 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2019 (6 years ago) |
| Document Number: | L08000050694 |
| FEI/EIN Number |
262660900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9213 SW 170th Avenue, Miami, FL, 33196, US |
| Mail Address: | 9213 SW 170th Avenue, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSIAPARAS APOSTOLOS | Member | 9213 SW 170th Avenue, Miami, FL, 33196 |
| Toro Jackelinn C | Member | 9213 SW 170th Avenue, Miami, FL, 33196 |
| Tsiaparas Apostolos | Agent | 9213 SW 170th Avenue, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | Tsiaparas, Apostolos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 9213 SW 170th Avenue, Miami, FL 33196 | - |
| REINSTATEMENT | 2019-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 9213 SW 170th Avenue, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-11 | 9213 SW 170th Avenue, Miami, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-03-11 |
| Florida Limited Liability | 2008-05-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
