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GTR INVESTING LLC - Florida Company Profile

Company Details

Entity Name: GTR INVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GTR INVESTING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000001934
FEI/EIN Number 46-4428104

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2221 SW 24 Ter, MIAMI, FL, 33145, US
Mail Address: 2221 SW 24 Ter, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO RICARDO Manager 2221 SW 24 Ter, MIAMI, FL, 33145
CASTRO MIGUEL Manager 2221 SW 24 Ter, MIAMI, FL, 33145
CASTRO RICARDO Agent 2221 SW 24 Ter, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 2221 SW 24 Ter, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2015-04-29 2221 SW 24 Ter, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 2221 SW 24 Ter, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State