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GTCAP LLC - Florida Company Profile

Company Details

Entity Name: GTCAP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GTCAP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2018 (7 years ago)
Date of dissolution: 12 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2024 (a year ago)
Document Number: L18000091910
FEI/EIN Number 82-5339750

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 Crandon Blvd, KEY BISCAYNE, FL, 33149, US
Mail Address: 201 Crandon Blvd, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
LONGOBARDA HOLDING LLC Agent
DP TRADING LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 201 Crandon Blvd, 135, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2022-03-09 201 Crandon Blvd, 135, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 201 Crandon Blvd, 135, KEY BISCAYNE, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-12
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State