| Entity Name: | GB TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GB 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. |
| 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: | 27 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 May 2012 (13 years ago) |
| Document Number: | L12000042503 |
| FEI/EIN Number |
37-1668527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131, US |
| Mail Address: | ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCHAS JUAN | Manager | ONE S.E. THIRD AVENUE, MIAMI, FL, 33131 |
| GRANONII MARIANA BEATRI | Manager | ONE S.E. THIRD AVENUE, MIAMI, FL, 33131 |
| AMKE REGISTERED AGENTS, L.L.C. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | ONE S.E. THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2012-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
