| Entity Name: | GREEN LEAF TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREEN LEAF TRADING GROUP, 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: | 26 Jul 2010 (15 years ago) |
| Date of dissolution: | 21 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2013 (12 years ago) |
| Document Number: | L10000078432 |
| FEI/EIN Number |
273182321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL, 34741, UN |
| Mail Address: | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL, 34741, UN |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA GUILLERMO E | Manager | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL, 34741 |
| DEMEGLIO ANA G | Agent | 3001 LAUREL RUN LN, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-01 | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL 34741 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-03-01 | 3526 MAPLE RIDGE LOOP, KISSIMMEE, FL 34741 UN | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-01 | DEMEGLIO, ANA G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-01 | 3001 LAUREL RUN LN, 303, KISSIMMEE, FL 34741 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001003790 | TERMINATED | 1000000398514 | OSCEOLA | 2012-11-20 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-21 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-01 |
| FEI# | 2010-08-06 |
| Florida Limited Liability | 2010-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
