| Entity Name: | GFG TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GFG 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. |
| 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: | 09 Jul 2014 (11 years ago) |
| Date of dissolution: | 12 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2018 (7 years ago) |
| Document Number: | L14000108202 |
| FEI/EIN Number |
47-1318214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16523 NW 83 PLACE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 16523 NW 83 PLACE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lee Victor | Manager | 16523 NW 83 PLACE, MIAMI LAKES, FL, 33016 |
| LEE VICTOR | Agent | 16523 NW 83RD PLACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-15 | 16523 NW 83 PLACE, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-02-16 |
| Florida Limited Liability | 2014-07-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
