| Entity Name: | GAP TRADING & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAP TRADING & INVESTMENTS 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: | 02 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000058750 |
| Address: | 7369 SW 169TH TERRACE, PALMETTO BAY, FL, 33157 |
| Mail Address: | 7369 SW 169TH TERRACE, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GUILLERMO | Manager | 7369 SW 169TH TERRACE, PALMETTO BAY, FL, 33157 |
| PEREZ MATILDE | Manager | 7369 SW 169TH TERRACE, PALMETTO BAY, FL, 33157 |
| BRADY ELISABETH | Agent | 9595 N KENDALL DR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
