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GP TRADE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GP TRADE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GP TRADE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Mar 2021 (4 years ago)
Document Number: L21000119284
FEI/EIN Number 86-3070744

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 621 NW 53RD STREET, BOCA RATON, FL, 33487, US
Mail Address: 5451 N UNIVERSITY DR, WESTGATE ON UNIVERSITY, LAUDERHILL, FL, 33351, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARZON JUAN N Manager 5451 N UNIVERSITY DR, LAUDERHILL, FL, 33351
MANUEL DINER, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000070394 PALM BEACH MAID ACTIVE 2021-05-24 2026-12-31 - ONE PARK PLACE EXECUTIVE SUITES, 621 NW 53 ST., SUITE 240/ OFFICE 10, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 5451 N University Dr Apt 6606, Lauderhill, FL 33351 -
REGISTERED AGENT NAME CHANGED 2025-02-10 GARZON, JUAN NICOLAS, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 5451 N University Dr Apt 6606, Lauderhill, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 621 NW 53RD STREET, SUITE 240, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-02-05 621 NW 53RD STREET, SUITE 240, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-15
Florida Limited Liability 2021-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State