| Entity Name: | GLOBAL MULTITRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL MULTITRADING, 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: | 15 May 2013 (12 years ago) |
| Date of dissolution: | 15 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2016 (9 years ago) |
| Document Number: | L13000070936 |
| FEI/EIN Number |
46-2881936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, NO. 505, MIAMI, FL, 33131, US |
| Mail Address: | 165 emeradl Creek Terrace, unit 165, Plantation, FL, 33325, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA KAREN L | Managing Member | 165 emeradl Creek Terrace, Plantation, FL, 33325 |
| OBREGON YVANOSKY A | Managing Member | 165 emeradl Creek Terrace, Plantation, FL, 33325 |
| BUENANO MIGUEL A | Managing Member | 165 emeradl Creek Terrace, Plantation, FL, 33325 |
| MARRERO JOSE C | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-25 | 1200 BRICKELL AVENUE, NO. 505, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-15 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-02-21 |
| Florida Limited Liability | 2013-05-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
