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GLOBAL E-TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: GLOBAL E-TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL E-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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2024 (a year ago)
Document Number: L11000066674
FEI/EIN Number 452476711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18167 US HIGHWAY 19 N, CLEARWATER, FL, 33764, US
Mail Address: 18167 US HIGHWAY 19 N, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5114304
State:
NEW YORK

Key Officers & Management

Name Role Address
GTMC, LLC Managing Member -
TANDIUM LLC Managing Member -
EATON MONICA Agent 13801 WALSINGHAM ROAD, LARGO, FL, 33774

Form 5500 Series

Employer Identification Number (EIN):
452476711
Plan Year:
2023
Number Of Participants:
156
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
62
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000073598 RESOLVELAB ACTIVE 2024-06-13 2029-12-31 - 18167 US HIGHWAY 19N, SUITE 600, CLEARWATER, FL, 33764
G19000081586 EXPRESS RESOLVE ACTIVE 2019-07-31 2029-12-31 - 18167 U.S. HIGHWAY 19 N, SUITE 600, CLEARWATER, FL, 33764
G19000065639 DISPUTELAB ACTIVE 2019-06-07 2029-12-31 - 18167 US HIGHWAY 19 N, STE 600, CLEARWATER, FL, 33764
G19000050921 FI911 ACTIVE 2019-04-25 2029-12-31 - 18167 US HIGHWAY 19 N, STE 600, CLEARWATER, FL, 33764
G19000032839 CHARGEBACKS911 LLC ACTIVE 2019-03-11 2029-12-31 - 18167 US HIGHWAY 19 N, STE 600, CLEARWATER, FL, 33764
G15000010567 ECONSUMER SERVICES EXPIRED 2015-01-30 2020-12-31 - 1239 S. MYRTLE AVE., CLEARWATER, FL, 33756
G15000010566 GLOBAL RISK TECHNOLOGIES ACTIVE 2015-01-30 2030-12-31 - 18167 US HIGHWAY 19 N, STE 600, CLEARWATER, FL, 33764
G15000010568 CHARGEBACKS911 ACTIVE 2015-01-30 2030-12-31 - 18167 US HIGHWAY 19 N, STE 600, CLEARWATER, FL, 33764
G11000055698 GLOBAL E-TRADING, LLC EXPIRED 2011-06-08 2016-12-31 - 400 CLEVELAND STREET, SUITE 800, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-20 - -
LC AMENDMENT 2023-08-28 - -
LC AMENDMENT 2023-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 18167 US Highway 19N, Suite 600, Clearwater, FL 33764 -
CHANGE OF MAILING ADDRESS 2022-03-04 18167 US Highway 19N, Suite 600, Clearwater, FL 33764 -
REGISTERED AGENT NAME CHANGED 2017-01-31 EATON, MONICA -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 611 S. Ft. Harrison, #231, Clearwater, FL 33756 -

Documents

Name Date
LC Amendment 2024-06-20
ANNUAL REPORT 2024-04-30
LC Amendment 2023-08-28
LC Amendment 2023-07-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State