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. |
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 |
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 |
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 | - | - |
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