| Entity Name: | GLOBAL TRADERS EXPORT & IMPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRADERS EXPORT & IMPORT, 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: | 19 Aug 2011 (14 years ago) |
| Date of dissolution: | 29 Feb 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Feb 2016 (9 years ago) |
| Document Number: | L11000095570 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S. LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 S. LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA JUAN V | Agent | 2655 S. LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134 |
| DI NAPOLI LUCIANO | Manager | 2655 S. LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-02-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 2655 S. LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 2655 S. LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | URDANETA, JUAN V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 2655 S. LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 | - |
| LC ARTICLE OF CORRECTION | 2011-08-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-02-29 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-24 |
| LC Article of Correction | 2011-08-24 |
| Florida Limited Liability | 2011-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
