| Entity Name: | GTO TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GTO TRADE 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: | 08 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000031176 |
| FEI/EIN Number |
81-5289367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4086 Four Lakes Dr., Melbourne, FL, 32940, US |
| Mail Address: | 4086 Four Lakes Dr., Melbourne, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANZ JEFF | Manager | 4086 Four Lakes Dr., Melbourne, FL, 32940 |
| KANZ JEFF | Agent | 4086 Four Lakes Dr., Melbourne, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 4086 Four Lakes Dr., Melbourne, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 4086 Four Lakes Dr., Melbourne, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 4086 Four Lakes Dr., Melbourne, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-02-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
