| Entity Name: | GPS TRADING COMPANY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GPS TRADING COMPANY USA 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: | 14 Oct 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Dec 2019 (5 years ago) |
| Document Number: | L19000258353 |
| FEI/EIN Number |
38-4131599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5838 Collins Avenue, Miami Beach, FL, 33140, US |
| Mail Address: | 5838 Collins Avenue, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M.T.K. INTERNATIONAL LAW GROUP PA | Agent | - |
| GARCIA CARRANZA Gabriela | Auth | Via Israel con Avenida Brazil, Panama 4, 0815-0676 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | M.T.K INTERNATIONAL LAW GROUP, PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 5838 Collins Avenue, Unit 5F, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 5838 Collins Avenue, Unit 5F, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 1900 N BAYSHORE DRIVE, SUITE 1A-107, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2019-12-09 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
