| Entity Name: | GTI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GTI 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: | 18 Jul 2018 (7 years ago) |
| Document Number: | L18000172594 |
| FEI/EIN Number |
38-4087965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 WEST FLAGLER ST, 203, MIAMI, FL, 33144, US |
| Mail Address: | 1055 Pennsylvania Ave, Apt 21, MIAMI, FL, 33139, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICCIACA CARLOS A | Authorized Member | 1055 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| LONGARAY MADELEINE D | Agent | 8360 WEST FLAGLER ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 1055 Pennsylvania Ave, 21, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 8360 WEST FLAGLER ST, 203, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
