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GLOBAL EXCHANGE & TRADING CORP - Florida Company Profile

Company Details

Entity Name: GLOBAL EXCHANGE & TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL EXCHANGE & TRADING CORP 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: 08 Feb 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000027039
FEI/EIN Number 46-4768773

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3901 SOUTH OVEAN DRIVE, APT 5E, HOLLYWOOD, FL, 33019, US
Mail Address: 3901 SOUTH OCEAN DRIVE, APT 5E, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSCA PAUL Chief Executive Officer 20533 BISCAYNE BLVD, AVENTURA, FL, 33180
MBILLI JEAN-LUC Manager 20533 BISCAYNE BLVD, AVENTURA, FL, 33180
MBILLI JEAN-LUC Agent 3901 SOUTH OVEAN DRIVE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-30 3901 SOUTH OVEAN DRIVE, APT 5E, HOLLYWOOD, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-30 3901 SOUTH OVEAN DRIVE, UNIT 5E, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2021-03-24 3901 SOUTH OVEAN DRIVE, APT 5E, HOLLYWOOD, FL 33019 -
REGISTERED AGENT NAME CHANGED 2021-03-24 MBILLI, JEAN-LUC -
REINSTATEMENT 2020-06-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2021-03-24
AMENDED ANNUAL REPORT 2020-08-07
REINSTATEMENT 2020-06-24
Florida Limited Liability 2016-02-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State