| Entity Name: | GLOBAL TRADING HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GLOBAL TRADING HOLDING, 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: | 03 Apr 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | L20000096114 |
| FEI/EIN Number |
38-4154959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3255 NW 103 CT, DORAL, FL 33172 |
| Mail Address: | 3255 NW 103 CT, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARISMA, NUVIA | Agent | 3255 nw 103 CT, DORAL, FL 33172 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
