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GRM TRADING INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: GRM TRADING INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRM TRADING INTERNATIONAL 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: 10 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2024 (5 months ago)
Document Number: L19000098824
FEI/EIN Number 842120056

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

Address: 8035 LAKE DRIVE, MIAMI, FL, 33166, US
Mail Address: 8035 LAKE DRIVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO HANSEL J Manager 8035 LAKE DRIVE, MIAMI, FL, 33166
TORO HANSEL J Agent 8035 LAKE DRIVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-10-22 8035 LAKE DRIVE, SUITE 201, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-22 8035 LAKE DRIVE, SUITE 201, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-10-22 8035 LAKE DRIVE, SUITE 201, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-10-22 TORO, HANSEL JAIR -
REINSTATEMENT 2024-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-10-22
REINSTATEMENT 2020-11-02
Florida Limited Liability 2019-04-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State