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GOLD TRADE LLC - Florida Company Profile

Company Details

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

GOLD 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 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2023 (a year ago)
Document Number: L19000143015
FEI/EIN Number 84-1906942

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

Address: 3105 NW 107th Ave, Ste 400, Doral, FL, 33172, US
Mail Address: 3105 NW 107th Ave, Ste 400, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDENBERG IDAN Auth 4407 WEST ATLANTIC BLVD. #1311, COCONUT CREEK, FL, 33066
Goldenberg Zeev Auth 3105 NW 107th Ave, Doral, FL, 33172
GOLDENBERG ZEEV Agent 3105 NW 107th Ave, Doral, FL, 33172

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 3105 NW 107th Ave, Ste 400, Rm 410, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-12 3105 NW 107th Ave, Ste 400, Rm 410, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 3105 NW 107th Ave, Ste 400, Rm 410, Doral, FL 33172 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-15
ANNUAL REPORT 2024-02-19
LC Amendment 2023-10-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State