| Entity Name: | GLOBAL E-TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL E-TRADERS 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: | 29 May 2008 (17 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: | L08000053308 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8236 NW 68TH ST, MIAMI, FL, 33166 |
| Mail Address: | 318 INDIAN TRACE, 160, WESTON, FL, 33326 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALASCHI LUIS O | Managing Member | 318 INDIAN TRACE #160, WESTON, FL, 33326 |
| SANLLEHI MARIA C | Managing Member | 318 INDIAN TRACE #160, WESTON, FL, 33326 |
| FALASCHI LUIS O | Agent | 954 WINDWARD WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-18 | 8236 NW 68TH ST, MIAMI, FL 33166 | - |
| LC NAME CHANGE | 2008-06-17 | GLOBAL E-TRADERS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-18 |
| LC Name Change | 2008-06-17 |
| Florida Limited Liability | 2008-05-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
