| Entity Name: | GTRADE INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GTRADE INVESTMENTS GROUP 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: | 05 Mar 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | L21000107894 |
| FEI/EIN Number |
86-3448673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16142 STUBING ALEY, WINTER GARDEN, FL, 34778 |
| Mail Address: | 16142 STUBING ALEY, WINTER GARDEN, FL, 34778 |
| ZIP code: | 34778 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA GUSTAVO JOSE G | Authorized Member | 16142 STUBING ALEY, WINTER GARDEN, FL, 34778 |
| G. DA SILVA GUSTAVO JOSE | Agent | 16142 STUBING ALEY, WINTER GARDEN, FL, 34778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-28 | G. DA SILVA, GUSTAVO JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-28 | 16142 STUBING ALEY, WINTER GARDEN, FL 34778 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| REINSTATEMENT | 2023-07-28 |
| Florida Limited Liability | 2021-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
