| Entity Name: | GI TRADE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| MOREIRA GENESIS | Agent | 2751 NW 19th St, Pompano Beach, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| ONNIX HOLDING CORP | Manager | No data |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-12-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-06 | 2751 NW 19th St, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-06 | 2751 NW 19th St, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-06 | 2751 NW 19th St, Pompano Beach, FL 33069 | No data |
| CONVERSION | 2013-12-09 | No data | 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 Feb 2025
Sources: Florida Department of State
