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GELT TRADING LLC - Florida Company Profile

Company Details

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

GELT 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: 14 Dec 2012 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000156529
FEI/EIN Number 461567050

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

Address: 2799 NW BOCA RATON BLVD, SUITE 203, BOCA RATON, FL, 33431
Mail Address: 2799 NW BOCA RATON BLVD, SUITE 203, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCIARRETTA STEVEN AESQUIRE Manager 2799 NW BOCA RATON BLVD, SUITE 203, BOCA RATON, FL, 33431
SCIARRETTA STEVEN AESQUIRE Agent 2799 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-05-20 SCIARRETTA, STEVEN A, ESQUIRE -
REINSTATEMENT 2016-05-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-10-02 2799 NW BOCA RATON BLVD, SUITE 203, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2013-10-02 2799 NW BOCA RATON BLVD, SUITE 203, BOCA RATON, FL 33431 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-07
REINSTATEMENT 2016-05-20
ANNUAL REPORT 2014-06-09
REINSTATEMENT 2013-10-02
Florida Limited Liability 2012-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State