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GLOBAL TRADING COMMODITIES LLC - Florida Company Profile

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Company Details

Entity Name: GLOBAL TRADING COMMODITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL TRADING COMMODITIES 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: 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: 08 Aug 2018 (7 years ago)
Document Number: L18000190087
FEI/EIN Number 83-1501571

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

Address: 698 NE 1st Ave, MIAMI, FL, 33132, US
Mail Address: 2021 N. Atlantic Ave., PMB 90, Cocoa Beach, FL, 32931, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fleitas Carlos Manager 698 NE 1ST AVE, MIAMI, FL, 33132
FLEITAS CARLOS Agent 698 NE 1st Ave, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-08 FLEITAS, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 698 NE 1st Ave, APT 3803, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-10-03 698 NE 1st Ave, APT 3803, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 698 NE 1st Ave, APT 3803, MIAMI, FL 33132 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-26
AMENDED ANNUAL REPORT 2024-03-08
AMENDED ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-10-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-14

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Date of last update: 02 Jul 2025

Sources: Florida Department of State