| Entity Name: | GOLD MINING & TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD MINING & 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. |
| 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: | 02 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Apr 2021 (4 years ago) |
| Document Number: | L21000059129 |
| FEI/EIN Number |
862063311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7175 SW 8TH ST STE 216, MIAMI, FL, 33144, US |
| Mail Address: | 7175 SW 8TH ST STE 216, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO VALERIA | Authorized Member | 7175 SW 8TH ST STE 216, MIAMI, FL, 33144 |
| REDROVAN REYES JORGE B | Authorized Member | 7175 SW 8TH ST STE 216, MIAMI, FL, 33144 |
| Romero Kleber M | Authorized Member | 7175 SW 8TH ST STE 216, MIAMI, FL, 33144 |
| ROMERO VALERIA | Agent | 7175 SW 8TH ST STE 216, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | ROMERO, KLEBER MICHAEL | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | ROMERO, VALERIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 7175 SW 8TH ST STE 216, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2021-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-10-17 |
| AMENDED ANNUAL REPORT | 2023-09-08 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
