Search icon

GLOBAL GOLD TRADES LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL GOLD TRADES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL GOLD TRADES 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: 10 Oct 2012 (13 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: L12000129233
FEI/EIN Number 46-1162299

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1881 SW ERIE STREET, PORT SAINT LUCIE, FL, 34953, US
Mail Address: 1881 SW ERIE STREET, PORT SAINT LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBARRACIN JAIR J Managing Member 600 GRAPETREE DRIVE #3, KEY BISCAYNE, FL, 33149
FONNEGRA JESSICA L Managing Member CARRERA 97 NO. 24B-35 INTERIOR 143, BOGOTA - COLUMBIA, XX, XXXXX
MEREJO JESUS A Agent 1881 SW ERIE STREET, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2012-10-15 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
LC Amendment 2012-10-15
Florida Limited Liability 2012-10-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State