| Entity Name: | GRAN EVOLUTION TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAN EVOLUTION 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: |
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: | 10 Oct 2016 (9 years ago) |
| Date of dissolution: | 30 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2020 (5 years ago) |
| Document Number: | L16000186659 |
| FEI/EIN Number |
81-4100796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 nw 12th street, DORAL, FL, 33126, US |
| Mail Address: | 7855 nw 12th street, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMALDI ANTONIO | Manager | 7855 nw 12th street, DORAL, FL, 33126 |
| GRIMALDI FRANCO M | Manager | 7855 nw 12th street, DORAL, FL, 33126 |
| CBA MIAMI LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 7855 nw 12th street, office 214, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 7855 nw 12th street, office 214, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | CBA Miami LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 7855 nw 12th street, office 214, DORAL, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
