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GREY TRADING, L.L.C.

Company Details

Entity Name: GREY TRADING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Aug 2016 (8 years ago)
Document Number: L15000096628
FEI/EIN Number 474187058
Address: 2001 NW 84th Ave, DORAL, FL, 33122, US
Mail Address: 2001 NW 84th Ave, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HERNANDEZ MIGUEL Agent 2001 NW 84th Ave, DORAL, FL, 33122

Authorized Member

Name Role Address
HERNANDEZ MIGUEL Authorized Member 2001 NW 84th Ave, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000023933 GRALLEY ACTIVE 2022-01-29 2027-12-31 No data 1694 NW 82ND AVE, DORAL, FL, 33126
G16000033374 EGREYTRADING EXPIRED 2016-04-01 2021-12-31 No data P.O. BOX 22-8433, MIAMI, FL, 33322-2
G16000007694 GREY-TRADING, LLC EXPIRED 2016-01-20 2021-12-31 No data 9445 FONTAINEBLEAU BLVD, APT 203, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 2001 NW 84th Ave, DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2024-01-03 2001 NW 84th Ave, DORAL, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 2001 NW 84th Ave, DORAL, FL 33122 No data
LC AMENDMENT AND NAME CHANGE 2016-08-29 GREY TRADING, L.L.C. No data
LC AMENDMENT AND NAME CHANGE 2016-08-25 EGREY-TRADING, LLC No data
REGISTERED AGENT NAME CHANGED 2016-08-25 HERNANDEZ, MIGUEL No data

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-06-19
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-05-01
LC Amendment and Name Change 2016-08-29
LC Amendment and Name Change 2016-08-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State