GLOBAL TRADING SP, LLC. - Florida Company Profile
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| Entity Name: | GLOBAL TRADING SP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRADING SP, 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: | 19 Dec 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2024 (a year ago) |
| Document Number: | L13000175172 |
| FEI/EIN Number |
823284257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15940 SW 136 WAY, MIAMI, FL, 33196, US |
| Mail Address: | 15940 SW 136 WAY, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA OWKIN HEIDY | Managing Member | 15940 SW 136 WAY, MIAMI, FL, 33196 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000136864 | GLOBAL TRADING | EXPIRED | 2017-12-14 | 2022-12-31 | - | 14240 NW 77 CT, STE: 100, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 15940 SW 136 WAY, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 15940 SW 136 WAY, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2024-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3401 N Miami Ave, STE 212, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-11 | 9006 NW 105TH WAY, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-11 | 9006 NW 105TH WAY, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-01 | PEREZ & ASSOCIATES GROUP INC | - |
| REINSTATEMENT | 2017-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| REINSTATEMENT | 2024-01-23 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-08 |
| REINSTATEMENT | 2017-11-01 |
| Florida Limited Liability | 2013-12-19 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State