| Entity Name: | GOLD TRADE HOLDING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Dec 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L13000168257 |
| FEI/EIN Number | 46-4245648 |
| Address: | 425 NE 22ND ST, #3110, MIAMI, FL 33137 |
| Mail Address: | 425 NE 22ND ST, #3110, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JUAN C | Agent | 425 NE 22ND ST, #3110, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, JUAN C | Managing Member | 425 NE 22ND ST, #3110, MIAMI, FL 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000009891 | GOLD RECY SCRAP | EXPIRED | 2015-01-28 | 2020-12-31 | No data | 1751 W 33RD PL, HIALEAH, FL, 33012 |
| G15000009894 | GOLD LOGISTIC | EXPIRED | 2015-01-28 | 2020-12-31 | No data | 1751 W 33RD PL, HIALEAH, FL, 33012 |
| G15000009898 | GOLD PACKING | EXPIRED | 2015-01-28 | 2020-12-31 | No data | 1751 W 33RD PL, HIALEAH, FL, 33012 |
| G15000009902 | GOLD TRADE | EXPIRED | 2015-01-28 | 2020-12-31 | No data | 1751 W 33RD PL, HIALEAH, FL, 33012 |
| G15000009903 | GOLD GT MACHINERY | EXPIRED | 2015-01-28 | 2020-12-31 | No data | 1751 W 33RD PL, HIALEAH, FL, 33012 |
| G15000009906 | GOLD AQUA CHEMICAL | EXPIRED | 2015-01-28 | 2020-12-31 | No data | 1751 W 33RD PL, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 425 NE 22ND ST, #3110, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-25 | 425 NE 22ND ST, #3110, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-25 | 425 NE 22ND ST, #3110, MIAMI, FL 33137 | No data |
| REINSTATEMENT | 2016-11-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-15 | RODRIGUEZ, JUAN C | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-11-15 |
| ANNUAL REPORT | 2015-01-28 |
| AMENDED ANNUAL REPORT | 2014-08-30 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-12-04 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
