| Entity Name: | GANA TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GANA 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: | 14 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000067952 |
| FEI/EIN Number |
80-0256245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 TAFT STREET, HOLLYWOOD,, FL 33020 |
| Mail Address: | 2510 TAFT STREET, HOLLYWOOD,, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARY, MAXIMUS E | Agent | 2510 TAFT ST, HOLLYWOOD, FL 33020 |
| GARY, ERNNEUS M | Manager | 2510 TAFT STREET, HOLLYWOOD, FL 33020 |
| NADEGE, ETIENNE | Managing Member | 2510 TAFT STREET, HOLLYWOOD, FL 33020 |
| GARY, ERNNEUS M | Chief Executive Officer | 2510 TAFT STREET, HOLLYWOOD, FL 33020 |
| NADEGE, ETIENNE | Chief Financial Officer | 2510 TAFT STREET, MIAMI, FL 33020 |
| NADEGE, ETIENNE | Treasurer | 2510 TAFT STREET, HOLLYWOOD, FL 33020 |
| GARY, ERNNEUS | Vice President | 2510 TAFT STREET, HOLLYWOOD, FL 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000041615 | CENTRAL AGENCY FOR INTERNATIONAL DEVELOPMENT | EXPIRED | 2010-05-11 | 2015-12-31 | - | 2510 TAFT STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 2510 TAFT STREET, HOLLYWOOD,, FL 33020 | - |
| CANCEL ADM DISS/REV | 2009-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-23 | 2510 TAFT ST, HOLLYWOOD, FL 33020 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| REINSTATEMENT | 2009-11-23 |
| Florida Limited Liability | 2008-07-14 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
