| Entity Name: | GTS TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GTS 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: | 22 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jan 2023 (2 years ago) |
| Document Number: | L20000027873 |
| FEI/EIN Number |
84-4546820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3360 ENTERPPRISE AVENUE, Wesston, FL, 33331, US |
| Mail Address: | 3360 Enterprise Avenue, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THRUST HOLDINGS, INC. | Authorized Member | - |
| TANNIR JACK | Authorized Member | 3360 ENTERPRISE AVENUE SUITE 100, WESTON, FL, 33331 |
| Septembre Thomas E | Agent | Keystone Law Firm, P.A., North Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 10814 NW 33 ROAD, Suit 100, DURAL, FL 33172-2190 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | Septembre, Thomas E | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 10814 NW 33 ROAD, Suit 100, DURAL, FL 33172-2190 | - |
| LC AMENDMENT | 2023-01-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 3360 ENTERPPRISE AVENUE, Suit 100, Wesston, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | 3360 ENTERPPRISE AVENUE, Suit 100, Wesston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | Keystone Law Firm, P.A., 12865 West Dixie Highway, Second Floor, North Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | Septembre, Thomas E. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-17 |
| LC Amendment | 2023-01-23 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-06 |
| Florida Limited Liability | 2020-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
