| Entity Name: | GNG TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GNG 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: | 11 Dec 2017 (7 years ago) |
| Date of dissolution: | 20 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L17000252890 |
| FEI/EIN Number |
82-3664689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 SW 9th Street Circle, BOCA RATON, FL, 33486, US |
| Mail Address: | 906 SW 9th Street Circle, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENGEC RIZA | Manager | 906 SW 9th Street Circle, BOCA RATON, FL, 33486 |
| GENGEC RIZA | Agent | 906 SW 9th Street Circle, BOCA RATON, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000135506 | MIKE G HANDYMAN | EXPIRED | 2017-12-11 | 2022-12-31 | - | 7419 AVENIDA DEL MAR APT 2708, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 906 SW 9th Street Circle, 201, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 906 SW 9th Street Circle, 201, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 906 SW 9th Street Circle, 201, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5651728001 | 2020-06-29 | 0455 | PPP | 9989 Three Lakes Cir, Boca Raton, FL, 33428-6208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
