| Entity Name: | GOLFO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLFO 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000028565 |
| Address: | 130 NW 108TH TERRACE, APT # 205, PEMBROKE PINE, FL, 33026, US |
| Mail Address: | 130 NW 108TH TERRACE, APT # 205, PEMBROKE PINE, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONOSO YANEZ SERGIO I | Manager | 130 NW 108TH TERRACE APT # 205, PEMBROKE PINE, FL, 33026 |
| VERA MALDONADO LUIS A | Manager | 130 NW 108TH TERRACE APT # 205, PEMBROKE PINE, FL, 33026 |
| RUEDA LILIBETH | Agent | 9542 SW 137TH AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
