| Entity Name: | GOLD AND METALS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD AND METALS 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: |
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: | 19 Jul 2013 (12 years ago) |
| Date of dissolution: | 08 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2015 (10 years ago) |
| Document Number: | L13000102897 |
| Address: | 3030 NE 188 ST SUITE 704, AVENTURA, FL, 33180, US |
| Mail Address: | 3030 NE 188 ST SUITE 704, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSY HOLDINGS LLC | Agent | - |
| MOUSSY HOLDINGS LLC | Managing Member | - |
| HABBOUBA JOE | Managing Member | 3030 NE 188 ST SUITE 704, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-08 | - | - |
| LC AMENDMENT | 2014-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-18 | 3030 NE 188 ST SUITE 704, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-18 | 3030 NE 188 ST SUITE 704, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2013-11-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-08 |
| LC Amendment | 2014-06-18 |
| ANNUAL REPORT | 2014-03-14 |
| LC Amendment | 2013-11-04 |
| Florida Limited Liability | 2013-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
