| Entity Name: | GEP AGRICULTURAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEP AGRICULTURAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 2015 (10 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 25 Jul 2018 (7 years ago) |
| Document Number: | L15000078033 |
| FEI/EIN Number |
47-4261035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON BLVD, #1202, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD, #1202, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JSHR72GU4H3Q97 | L15000078033 | US-FL | GENERAL | ACTIVE | 2015-05-04 | |||||||||||||||||||
|
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| Legal | C/O Montesino, Armando A, 5201 Blue Lagoon Dr, #800, Miami, US-FL, US, 33126 |
| Headquarters | 2020 Ponce de Leon Blvd, #1202, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2017-06-28 |
| Last Update | 2024-08-15 |
| Status | ISSUED |
| Next Renewal | 2025-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000078033 |
| Name | Role | Address |
|---|---|---|
| Salvador Antonio J | Manager | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MONTESINO ARMANDO A | Agent | 5201 Blue Lagoon Dr, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-14 | 2020 PONCE DE LEON BLVD, #1202, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-14 | 2020 PONCE DE LEON BLVD, #1202, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 5201 Blue Lagoon Dr, #800, Miami, FL 33126 | - |
| LC STMNT OF AUTHORITY | 2018-07-25 | - | - |
| LC AMENDMENT | 2015-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-08 |
| CORLCAUTH | 2018-07-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-26 |
| AMENDED ANNUAL REPORT | 2016-06-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
