| Entity Name: | G7 TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G7 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: | 03 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | L19000147619 |
| FEI/EIN Number |
84-2234391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 68 NE 1ST STREET, MIAMI, FL, 33132 |
| Mail Address: | 68 NE 1ST STREET, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMDAN & ASSOCIATES INC | Agent | - |
| YANI HOLDINGS LLC | President | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | HAMDAN & ASSOCIATES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 800 SE 4TH AVE, 601, HALLANDALE BEACH, FL 33009 | - |
| REINSTATEMENT | 2022-06-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-26 |
| REINSTATEMENT | 2022-06-21 |
| Florida Limited Liability | 2019-06-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
