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THE GOLDTRADER MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: THE GOLDTRADER MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GOLDTRADER MIAMI, 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: 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: 11 Jun 2010 (15 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: L10000062484
Address: 12665 S. DIXIE HWY, PINCREST, FL, 33156, US
Mail Address: 12665 S. DIXIE HWY, PINCREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAWLI JOHN Manager 1521 LENOX AVE #207, MIAMI BEACH, FL, 33139
SILVA DANIEL Agent 1521 LENOX AVE #207, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-07-21 - -
CHANGE OF PRINCIPAL ADDRESS 2010-07-21 12665 S. DIXIE HWY, PINCREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2010-07-21 12665 S. DIXIE HWY, PINCREST, FL 33156 -

Documents

Name Date
LC Amendment 2010-07-21
Florida Limited Liability 2010-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State