| Entity Name: | GTG GOLD TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GTG GOLD 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: | 13 Dec 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000127304 |
| FEI/EIN Number |
392077632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11446 JASPER KAY TERRACE, 1017, WINDERMERE, FL, 34786, US |
| Mail Address: | 11446 JASPER KAY TERRACE, 1017, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON ROBERTO | Managing Member | 11446 JASPER KAY TERRACE #1017, WINDERMERE, FL, 34786 |
| MANRIQUE WILLIAM | Managing Member | 11446 JASPER KAY TERRACE #1017, WINDERMERE, FL, 34786 |
| ZARATE CESAR | Agent | 11446 JASPER KAY TERRACE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-12-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
