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GMW GLOBAL TRADE LLC - Florida Company Profile

Company Details

Entity Name: GMW GLOBAL TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMW GLOBAL TRADE 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: 29 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Mar 2020 (5 years ago)
Document Number: L19000087588
FEI/EIN Number 83-4305379

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

Address: 1500 WEST CYPRESS CREEK ROAD, #508, FORT LAUDERDALE, FL, 33309, US
Mail Address: 21346 SAINT ANDREWS BLVD, SUITE 108, BOCA RATON, FL, 33433, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABRIELA MARIA WALTER REVOCABLE TRUST Treasurer 723 TRUMAN AVE, TALLAHASSEE, FL, 32314
WALTER GABRIELA Agent 21346 SAINT ANDREWS BLVD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-06 1500 WEST CYPRESS CREEK ROAD, #508, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 21346 SAINT ANDREWS BLVD, STE 108, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 1500 WEST CYPRESS CREEK ROAD, #508, FORT LAUDERDALE, FL 33309 -
LC AMENDMENT 2020-03-16 - -
REGISTERED AGENT NAME CHANGED 2020-01-02 WALTER, GABRIELA -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-15
LC Amendment 2020-03-16
ANNUAL REPORT 2020-01-02
Florida Limited Liability 2019-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State