| Entity Name: | GI TRADE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GI TRADE INVESTMENTS, 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: | 09 Dec 2013 (11 years ago) |
| Date of dissolution: | 08 Dec 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2014 (10 years ago) |
| Document Number: | L13000171107 |
| FEI/EIN Number |
46-1387410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2751 NW 19th St, Pompano Beach, FL, 33069, US |
| Mail Address: | 2751 NW 19th St, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONNIX HOLDING CORP | Manager | - |
| DA SILVA ISAIAS | Manager | 2751 NW 19th St, Pompano Beach, FL, 33069 |
| DIGITAL RECOVERY TECNOLOGIA LTDA | Manager | R VERGUEIRO, 1353 CONJ 1901/1902 E 1903, SAN PAULO, SP 04101-BRAZIL |
| MOREIRA GENESIS | Agent | 2751 NW 19th St, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-06 | 2751 NW 19th St, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-06 | 2751 NW 19th St, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-06 | 2751 NW 19th St, Pompano Beach, FL 33069 | - |
| CONVERSION | 2013-12-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000093900. CONVERSION NUMBER 900000136449 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-12-08 |
| ANNUAL REPORT | 2014-02-06 |
| Florida Limited Liability | 2013-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
