| Entity Name: | GPS TRADING COMPANY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Oct 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Dec 2019 (5 years ago) |
| Document Number: | L19000258353 |
| FEI/EIN Number | 38-4131599 |
| Address: | 5838 Collins Avenue, Unit 5F, Miami Beach, FL 33140 |
| Mail Address: | 5838 Collins Avenue, Unit 5F, Miami Beach, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| M.T.K. INTERNATIONAL LAW GROUP PA | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA CARRANZA, Gabriela | Authorized Member | Via Israel con Avenida Brazil, Street Mall, Oficina 310 Panama 4 0815-00676 PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | M.T.K INTERNATIONAL LAW GROUP, PA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 5838 Collins Avenue, Unit 5F, Miami Beach, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 5838 Collins Avenue, Unit 5F, Miami Beach, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 1900 N BAYSHORE DRIVE, SUITE 1A-107, MIAMI, FL 33132 | No data |
| LC AMENDMENT | 2019-12-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-09 |
| LC Amendment | 2019-12-09 |
| Florida Limited Liability | 2019-10-14 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
