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GREY WOLF TRADING LLC - Florida Company Profile

Company Details

Entity Name: GREY WOLF TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREY WOLF 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jul 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000220019
FEI/EIN Number 852156902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9555 OGLETHORPE DR, GROVELAND, FL, 34736, US
Mail Address: 9555 OGLETHORPE DR, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CARLOS F Manager 9555 OGLETHORPE DR, GROVELAND, FL, 34736
PEREZ CARLOS F Agent 9555 OGLETHORPE DR, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State