| Entity Name: | TOTAL GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL GLOBAL 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: | 23 Aug 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000180650 |
| FEI/EIN Number |
82-2581302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7512 NW 103RD CT, DORAL, FL, 33178, US |
| Mail Address: | 7512 NW 103RD CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABBATH PALMA HABIB S | Manager | 7512 NW 103RD CT, DORAL, FL, 33178 |
| CHAKIRA JORGE | Manager | 7235 NW 102 PLACE, DORAL, FL, 33178 |
| RABBATH PALMA HABIB S | Agent | 7512 NW 103RD CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 7512 NW 103RD CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 7512 NW 103RD CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 7512 NW 103RD CT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
