Entity Name: | GCMT HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GCMT HOLDINGS, 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: | 12 Jul 2011 (14 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L11000079888 |
FEI/EIN Number |
452972563
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8260 NW 14TH STREET, EPS Y-13557, DORAL, FL, 33126 |
Mail Address: | 8260 NW 14TH STREET, EPS Y-13557, DORAL, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FTM TRADING, S.A. | Managing Member | 8260 NW 14TH STREET, EPS Y-13557, DORAL, FL, 33126 |
Garcia Pedro M | Chief Executive Officer | 8260 NW 14TH STREET, DORAL, FL, 33126 |
GARCIA PEDRO M | Agent | 8260 NW 14TH STREET, DORAL, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
LC AMENDMENT | 2011-10-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-02-21 |
ANNUAL REPORT | 2013-02-21 |
ANNUAL REPORT | 2012-01-11 |
LC Amendment | 2011-10-24 |
Florida Limited Liability | 2011-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State