| Entity Name: | GLOBAL TRADE LION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRADE LION 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: | 23 Mar 2011 (14 years ago) |
| Date of dissolution: | 13 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Oct 2014 (11 years ago) |
| Document Number: | L11000034925 |
| FEI/EIN Number |
204444046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6750 SW 39 Terrace, Miami, FL, 33155, US |
| Mail Address: | 6750 SW 39 Terrace, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVASSAS HERAKLES | Managing Member | 6750 SW 39 Terrace, Miami, FL, 33155 |
| HERNANDEZ MAGDA | Managing Member | 6750 SW 39 Terrace, Miami, FL, 33155 |
| HERNANDEZ MAGDA | Agent | 6750 SW 39 Terrace, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000046464 | DOWN SOUTH GUNS | EXPIRED | 2012-05-18 | 2017-12-31 | - | 9719 S. DIXIE HWY, SUITE #14, PINECREST, FL, 33156 |
| G11000052230 | WISHOP | EXPIRED | 2011-06-03 | 2016-12-31 | - | 338 NW 12TH AVENUE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 6750 SW 39 Terrace, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 6750 SW 39 Terrace, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 6750 SW 39 Terrace, Miami, FL 33155 | - |
| LC AMENDMENT | 2011-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-01 | HERNANDEZ, MAGDA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-13 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-28 |
| LC Amendment | 2011-12-01 |
| Florida Limited Liability | 2011-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
