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GLOBAL SUPPLY & TRADING, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL SUPPLY & TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL SUPPLY & 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: 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: 08 Sep 2020 (5 years ago)
Document Number: L20000279280
FEI/EIN Number 85-3028334

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

Address: 324 NORTH WEST 179TH STREET, MIAMI GARDENS, FL, 33169, US
Mail Address: 324 NORTH WEST 179TH STREET, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ILDA Manager 324 NORTH WEST 179TH STREET, MIAMI GARDENS, FL, 33169
R.V.OWENS Agent 20900 NORTH EAST 30TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 324 NORTH WEST 179TH STREET, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2023-05-01 324 NORTH WEST 179TH STREET, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT NAME CHANGED 2023-05-01 R.V.OWENS -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 20900 NORTH EAST 30TH AVENUE, #200, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State