| Entity Name: | TRADING GLOBAL THE GOLDEN BASQUET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING GLOBAL THE GOLDEN BASQUET 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: | 15 Dec 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | L20000391399 |
| FEI/EIN Number |
86-1196067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6840 SW 30TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 6840 SW 30TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA VAZQUEZ HUASCAR | Authorized Member | CALLE ALONSO DE TORRES Y EDMUNDO CARVAJAL, QUITO, DC, 170102 |
| SARMIENTO SANCHEZ CRISTABEL | Authorized Member | CALLE ALONSO DE TORRES Y EDMUNDO CARVAJAL, QUITO, 170102 |
| FIGUEROA VAZQUEZ DAYAN | Authorized Member | 6840 SW 30TH ST, MIAMI, FL, 33155 |
| FIGUEROA VAZQUEZ DAYAN | Agent | 6840 SW 30TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-11-27 | TRADING GLOBAL THE GOLDEN BASQUET LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-05 | 6840 SW 30TH ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-05 | 6840 SW 30TH ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-05 | 6840 SW 30TH ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | FIGUEROA VAZQUEZ , DAYAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| LC Name Change | 2023-11-27 |
| AMENDED ANNUAL REPORT | 2023-09-05 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| Reg. Agent Resignation | 2022-05-24 |
| AMENDED ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-18 |
| Florida Limited Liability | 2020-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
