| Entity Name: | GOLD TRADING CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD TRADING CENTER 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: | 05 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000020253 |
| FEI/EIN Number |
47-3046877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9880 SW 68 ST, MIAMI, FL, 33173 |
| Mail Address: | 9880 SW 68 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPICO & ASSOCIATES PA | Agent | 9700 SOUTH DIXIE HWY, MIAMI, FL, 33156 |
| CASTELLON HECTOR | Manager | 9880 SW 68 ST, MIAMI, FL, 33173 |
| CASTELLON MAIRA | Manager | 9880 SW 68 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | ZAPICO & ASSOCIATES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 9700 SOUTH DIXIE HWY, STE 660, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-15 |
| Florida Limited Liability | 2014-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
