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GLOBAL TRADING HOLDING, LLC - Florida Company Profile

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Company Details

Entity Name: GLOBAL TRADING HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Apr 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2022 (3 years ago)
Document Number: L20000096114
FEI/EIN Number 38-4154959
Address: 3255 NW 103 CT, DORAL, FL, 33172, US
Mail Address: 3255 NW 103 CT, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARISMA ACUA JOSE GERARDO Manager 6640 NW 105TH AVE., MEDLEY, FL, 33178
GUARISMA ACUA NUVIA KAROLYNA Manager 3255 NW 103 CT, DORAL, FL, 33172
GUARISMA ACUA NUVIA CONSUELO Manager 6640 NW 105TH AVE., MEDLEY, FL, 33178
GUARISMA NUVIA Agent 3255 nw 103 CT, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 3255 NW 103 CT, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-04 3255 NW 103 CT, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-04-04 GUARISMA, NUVIA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 3255 nw 103 CT, DORAL, FL 33172 -
LC AMENDMENT 2022-11-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-18
LC Amendment 2022-11-17
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-04-03

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Date of last update: 02 Aug 2025

Sources: Florida Department of State