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GMS PETROL TRADING LLC - Florida Company Profile

Company Details

Entity Name: GMS PETROL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMS PETROL 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: 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: 17 Nov 2011 (13 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000131041
Address: 16203 34CT EAST, PARRISH, FL, 34239
Mail Address: P.O.BOX 832523, MIAMI, 33283--252, 3
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIRO GAETANO Managing Member P.O.BOX 832523, MIAMI, FL, 33283-
DE FRANCESCO SALVATORE Manager P.O.BOX 832523, MIAMI, FL, 33283
LAURICELLA MARIO Manager P.O.BOX 832523, MIAMI, FL, 33283-
PIRO GAETANO Agent P.OBOX 832523, MIAMI, FL, 33283

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State