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GENERAL TRADING INTERNATIONAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GENERAL TRADING INTERNATIONAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENERAL TRADING INTERNATIONAL GROUP, 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: 20 Apr 2015 (10 years ago)
Date of dissolution: 09 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: L15000068684
Address: 4270 SW 97TH CT, MIAMI, FL, 33165
Mail Address: 4270 SW 97TH CT, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVAS CARLOS G Authorized Member 4270 SW 97TH CT, MIAMI, FL, 33165
ESTRADA YANAIRIS A Manager 4270 SW 97TH CT, MIAMI, FL, 33165
ESTRADA YANARIS A Agent 4270 SW 97TH CT, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-01-09
Florida Limited Liability 2015-04-20

Date of last update: 02 May 2025

Sources: Florida Department of State