| Entity Name: | GGY TRAIDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GGY TRAIDING, 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: |
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: | 29 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000052747 |
| FEI/EIN Number |
86-2073701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 943 NW 97 AVENUE, APT # 108, MIAMI, FL, 33172 |
| Mail Address: | 943 NW 97 AVENUE, APT # 108, MIAMI, AL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNARDINI UMBERTO | Manager | 943 NW 97 AVENUE APT # 108, MIAMI, FL, 33172 |
| GONZALEZ YOGUI | Manager | 943 NW 97 AVENUE APT# 108, MIAMI, FL, 33172 |
| RASINES JOSELIN | Agent | 2801 SW 129 AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 943 NW 97 AVENUE, APT # 108, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-22 |
| Florida Limited Liability | 2021-01-29 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
