| Entity Name: | GP TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GP TRADING USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 May 2024 (a year ago) |
| Document Number: | L13000111251 |
| FEI/EIN Number |
90-1010950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2355 DENNIS STREET, JACKSONVILLE, FL, 32204 |
| Mail Address: | 2355 DENNIS STREET, JACKSONVILLE, FL, 32204 |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADRIU Dimitri | Manager | 2355 DENNIS STREET, JACKSONVILLE, FL, 32204 |
| Kadriu Tomor | Manager | 2355 DENNIS STREET, JACKSONVILLE, FL, 32204 |
| KADRIU Dimitri | Agent | 2355 DENNIS STREET, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-23 | KADRIU, Dimitri | - |
| REINSTATEMENT | 2024-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-23 |
| ANNUAL REPORT | 2022-03-18 |
| REINSTATEMENT | 2021-11-12 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-04-30 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
