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GAM TRADING LLC - Florida Company Profile

Company Details

Entity Name: GAM TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GAM 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: 09 Nov 2020 (4 years ago)
Document Number: L20000354243
FEI/EIN Number 86-1511058

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

Address: 7250 N OAKMONT DR, HIALEAH, FL 33015 UN
Mail Address: 7250 N OAKMONT DR, HIALEAH, FL 33015 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAVELLO, MARJORIE Agent 7250 N OAKMONT DR, HIALEAH, FL 33015
Ravello, Marjorie President 7250 North Oakmont Drive, Hialeah, FL 33015

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-15
Florida Limited Liability 2020-11-09

Date of last update: 14 Feb 2025

Sources: Florida Department of State