| Entity Name: | GLOBAL TRADING EXCELLENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRADING EXCELLENCY 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: | 29 Mar 2016 (9 years ago) |
| Document Number: | L16000062643 |
| FEI/EIN Number |
30-0934579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 W HILLSBORO BLVD., SUITE 408, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1761 W HILLSBORO BLVD., SUITE 408, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEDES PEDRO ANA CLAUDIA | Authorized Member | R. CAPITAO OTAVIO MACHADO# 950- APT 121A, CHACARA SANTO ANTONIO, 04718-001 |
| VEAUVY ALEXANDRE | Authorized Member | RUA PANDANUS 365, HOLAMBRA, 13826084 |
| OGC ASSOCIATES PA | Agent | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000040612 | GLOBAL TEX | ACTIVE | 2016-04-21 | 2026-12-31 | - | 6965 PIAZZA GRANDE AVE, STE 308, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 1761 W HILLSBORO BLVD., SUITE 408, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 1761 W HILLSBORO BLVD., SUITE 408, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | OGC ASSOCIATES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 6965 PIAZZA GRANDE AVE, STE 308, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 6965 PIAZZA GRANDE AVE, STE 308, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| Florida Limited Liability | 2016-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
