| Entity Name: | GRAY MARKET TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAY MARKET 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: | 20 Feb 2019 (6 years ago) |
| Document Number: | L19000050820 |
| FEI/EIN Number |
83-3782159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1094 SW LEGION DR, LAKE CITY, FL, 32024, US |
| Mail Address: | 1094 SW LEGION DR, LAKE CITY, FL, 32024, US |
| ZIP code: | 32024 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA ANDREW | Authorized Member | 1094 SW LEGION DR, LAKE CITY, FL, 32024 |
| ZAPATA CESAR | Authorized Member | 1094 SW LEGION DR, LAKE CITY, FL, 32024 |
| ZAPATA CESAR | Agent | 1094 SW LEGION DR, LAKE CITY, FL, 32024 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-07-22 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-04-21 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
