| Entity Name: | GODI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GODI 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: | 12 Apr 2017 (8 years ago) |
| Document Number: | L17000082303 |
| FEI/EIN Number |
82-1919307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 South Biscayne Boulevard, Miami, FL, 33131, US |
| Mail Address: | 300 South Biscayne Boulevard, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON CHARLES D | Director | 300 South Biscayne Boulevard, Miami, FL, 33131 |
| Rivera Nellys | Manager | 300 South Biscayne Boulevard, Miami, FL, 33131 |
| FALCON CHARLES D | Agent | 300 South Biscayne Boulevard, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-20 | 300 South Biscayne Boulevard, 3301, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-20 | 300 South Biscayne Boulevard, 3301, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-20 | 300 South Biscayne Boulevard, 3301, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
