| Entity Name: | GOLD TRADE CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD TRADE CENTER, 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: | 17 Sep 2012 (13 years ago) |
| Date of dissolution: | 22 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2016 (9 years ago) |
| Document Number: | L12000118639 |
| FEI/EIN Number |
46-1039663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8932 SW 215TH LANE, MIAMI, FL, 33189 |
| Mail Address: | 2616 8th Street W, Lehigh Acres, FL, 33971, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ PHILIPPE E | Managing Member | 8932 SW 215TH LANE, MIAMI, FL, 33189 |
| PELAEZ JONATHAN O | Managing Member | 2616 8th Street W, Lehigh Acres, FL, 33971 |
| PELAEZ JONATHAN | Agent | 2616 8th street W, Lehigh Acres, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 8932 SW 215TH LANE, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 2616 8th street W, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-26 | PELAEZ, JONATHAN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-22 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-25 |
| Reg. Agent Change | 2013-09-26 |
| ANNUAL REPORT | 2013-04-28 |
| Florida Limited Liability | 2012-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
