| Entity Name: | GLOBAL TRADING PARADISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRADING PARADISE 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: | 04 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000085943 |
| FEI/EIN Number |
61-1884854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 819 NW 37TH AVE, MIAMI, FL, 33125, US |
| Mail Address: | 819 NW 37TH AVE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NONA TAX INC | Agent | - |
| CASTILLO JORGE A | Manager | 819 NW 37TH AVE, MIAMI, FL, 33125 |
| Castillo Jonnattan M | Manager | 819 NW 37TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 10783 NARCOOSSEE ROAD, SUITE 117, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-04-04 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
