| Entity Name: | GOLDEN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLDEN 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 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2021 (4 years ago) |
| Document Number: | L21000102430 |
| FEI/EIN Number |
87-3052107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 SW 168TH TER, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 119 SW 168TH TER, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICEA ELIO I | Authorized Member | 119 SW 168TH TER, PEMBROKE PINES, FL, 33027 |
| PEREZ GELSIS | Authorized Member | 119 SW 168TH TER, PEMBROKE PINES, FL, 33027 |
| LICEA ELIO I | Agent | 119 SW 168TH TER, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | LICEA, ELIO ISAAC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 119 SW 168TH TER, PEMBROKE PINES, FL 33027 | - |
| LC AMENDMENT | 2021-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-24 |
| LC Amendment | 2021-10-01 |
| Florida Limited Liability | 2021-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
