| Entity Name: | GMA TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMA TRADING GROUP 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: | 17 Oct 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000146303 |
| Address: | 2520 CORAL WAY, 2-014, MIAMI, FL, 33145 |
| Mail Address: | 2520 CORAL WAY, 2-014, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA CRUZ ALVES JOSE CARLOS | Managing Member | ALAMEDA DOS SABIAS N35 ALDEIA DA PRAIA, GUARAPARI, ES, 29216760 |
| ZAZARI PAULO HELY | Managing Member | RUA ALAMEDA DOS SABIAS N35 ALDEIA DA PRAIA, GUARAPARI, ES, 29216760 |
| MASSO SANDRA B | Agent | 16475 GOLF CLUB RD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
