| Entity Name: | G & J INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
G & J INTERNATIONAL 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: | 20 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jul 2020 (5 years ago) |
| Document Number: | L20000057436 |
| FEI/EIN Number |
36-4973992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BODEGA E1 3 AVENIDA LIBERTADOR ZONA FRANCA, CUCUTA, NORTE SANTANDER, CO 54000-1 CO |
| Mail Address: | 36 NW 6 AVENUE, APT PH2, MIAMI, FL 33128 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADOS, THAIS | Agent | 36 NW 6 AVENUE, APT PH2, MIAMI, FL 33128 |
| PRADO VERJEL, FABIO | Managing Member | BODEGA E1 3 AVENIDA LIBERTADOR ZONA FRANCA, CUCUTA, NORTE SANTANDER, CO 54000-1 CO |
| PRADO AREVALO, JULIAN | Managing Member | BODEGA E1 3 AVENIDA LIBERTADOR ZONA FRANCA, CUCUTA, NORTE SANTANDER, CO 54000-1 CO |
| AREVALO SEGRERA, MARITZA | Managing Member | BODEGA E1 3 AVENIDA LIBERTADOR ZONA FRANCA, CUCUTA, NORTE SANTANDER, CO 54000-1 CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | BODEGA E1 3 AVENIDA LIBERTADOR ZONA FRANCA, CUCUTA, NORTE SANTANDER, CO 54000-1 CO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | BODEGA E1 3 AVENIDA LIBERTADOR ZONA FRANCA, CUCUTA, NORTE SANTANDER, CO 54000-1 CO | - |
| LC AMENDMENT | 2020-07-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-21 | BODEGA E1 3 AVENIDA LIBERTADOR ZONA FRANCA, CUCUTA, NORTE SANTANDER, CO 54000-1 CO | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-21 | GRANADOS, THAIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| LC Amendment | 2020-07-21 |
| Florida Limited Liability | 2020-02-20 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
