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GLOBAL TRADING EXCELLENCY LLC

Company Details

Entity Name: GLOBAL TRADING EXCELLENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Mar 2016 (9 years ago)
Document Number: L16000062643
FEI/EIN Number 30-0934579
Address: 1761 W HILLSBORO BLVD., SUITE 408, DEERFIELD BEACH, FL 33442
Mail Address: 1761 W HILLSBORO BLVD., SUITE 408, DEERFIELD BEACH, FL 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
OGC ASSOCIATES PA Agent 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL 33442

Authorized Member

Name Role Address
GUEDES PEDRO, ANA CLAUDIA Authorized Member R. CAPITAO OTAVIO MACHADO# 950- APT 121A, CHACARA SANTO ANTONIO 04718--001 BR
VEAUVY, ALEXANDRE Authorized Member RUA PANDANUS 365, PARQUE RESIDENCIAL GROOT HOLAMBRA, SP 13825-000 BR

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000040612 GLOBAL TEX ACTIVE 2016-04-21 2026-12-31 No data 6965 PIAZZA GRANDE AVE, STE 308, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 1761 W HILLSBORO BLVD., SUITE 408, DEERFIELD BEACH, FL 33442 No data
CHANGE OF MAILING ADDRESS 2025-01-17 1761 W HILLSBORO BLVD., SUITE 408, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT NAME CHANGED 2024-02-22 OGC ASSOCIATES PA No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL 33442 No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 6965 PIAZZA GRANDE AVE, STE 308, ORLANDO, FL 32835 No data
CHANGE OF MAILING ADDRESS 2023-03-21 6965 PIAZZA GRANDE AVE, STE 308, ORLANDO, FL 32835 No data

Documents

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: 19 Feb 2025

Sources: Florida Department of State