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GONZALEZ TRADING LLC - Florida Company Profile

Company Details

Entity Name: GONZALEZ TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GONZALEZ TRADING 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: 28 Apr 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000068822
FEI/EIN Number 46-5517384

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

Address: 17994 NW 60TH PL, MIAMI, FL, 33015, US
Mail Address: 17994 NW 60TH PL, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAA KAREN Manager 17994 NW 60th Pl, MIAMI, FL, 33015
SAA KAREN Agent 17994 NW 60TH PL, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-08 17994 NW 60TH PL, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2017-08-08 17994 NW 60TH PL, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2017-08-08 SAA, KAREN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2017-08-08
ANNUAL REPORT 2015-04-10
Florida Limited Liability 2014-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State