| Entity Name: | GATOR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GATOR TRADING 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: | 26 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Feb 2017 (8 years ago) |
| Document Number: | L16000160419 |
| FEI/EIN Number |
81-4159961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2230 NW 57TH TERRACE, GAINESVILLE, FL, 32605, US |
| Mail Address: | 2230 NW 57TH TERRACE, GAINESVILLE, FL, 32605, US |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASAD ADNAN | Agent | 5704 NW 27TH PLACE, GAINESVILLE, FL, 32606 |
| ASAD ADNAN | Manager | 5704 NW 27TH PLACE, GAINESVILLE, FL, 32606 |
| ASAD ANJUM | Manager | 5704 NW 27TH PLACE, GAINESVILLE, FL, 32606 |
| ASAD SAVEELA | Authorized Member | 5704 NW 27TH PLACE, GAINESVILLE, FL, 32606 |
| ASAD SEHAR | Authorized Member | 5704 NW 27TH PLACE, GAINESVILLE, FL, 32606 |
| ASAD BABAR | Authorized Member | 5704 NW 27TH PLACE, GAINESVILLE, FL, 32606 |
| ASAD SHUMAILA | Authorized Member | 5704 NW 27TH PLACE, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 5704 NW 27TH PLACE, GAINESVILLE, FL 32605 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 5704 NW 27TH PLACE, GAINESVILLE, FL 32605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | 2230 NW 57TH TERRACE, GAINESVILLE, FL 32605 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 2230 NW 57TH TERRACE, GAINESVILLE, FL 32605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 5704 NW 27TH PLACE, GAINESVILLE, FL 32606 | - |
| LC AMENDMENT | 2017-02-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2017-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
