| Entity Name: | GLOBAL TRADING NETWORK US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GLOBAL TRADING NETWORK US 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: | 01 Apr 2016 (9 years ago) |
| Document Number: | L16000065419 |
| FEI/EIN Number |
81-2097641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 Biscayne Blvd, Suite PH 37, NORTH MIAMI, FL 33181 |
| Mail Address: | 11200 Biscayne Blvd, Suite PH 37, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTAYEK, MICHEL | Agent | 11200 Biscayne Blvd, Suite PH 37, NORTH MIAMI, FL 33181 |
| OTAYEK, MICHEL | Manager | 11200 Biscayne Blvd, Suite PH 37 NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 11200 Biscayne Blvd, Suite PH 37, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 11200 Biscayne Blvd, Suite PH 37, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 11200 Biscayne Blvd, Suite PH 37, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-08-27 |
| Florida Limited Liability | 2016-04-01 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
