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GLOBAL EXPRESS TRADING LLC - Florida Company Profile

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Company Details

Entity Name: GLOBAL EXPRESS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL EXPRESS 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.
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: 04 Sep 2019 (6 years ago)
Document Number: L19000224262
FEI/EIN Number 37-1954013

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

Address: 14319 ISLAMORADA DRIVE, ORLANDO, FL, 32837
Mail Address: 14319 ISLAMORADA DRIVE, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUERA DAVID J Agent 14319 ISLAMORADA DRIVE, ORLANDO, FL, 32837
MOSQUERA DAVID J Manager 14319 ISLAMORADA DRIVE, ORLANDO, FL, 32837

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
DAVID MOSQUERA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Capabilities Statement Link:
https://groutboss.fedgovadv.info/files/GLOBALEXPRESSTRADINGLLCCaps4.pdf
User ID:
P3231667
Trade Name:
THE GROUT BOSS

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000105615 THE GROUT BOSS EXPIRED 2019-09-26 2024-12-31 - 14319 ISLAMORADA DRIVE, ORLANDO, FL, 32837

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-09-04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State