| Entity Name: | GTS TRADING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GTS TRADING SERVICES 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: | 10 May 2021 (4 years ago) |
| Document Number: | L21000216777 |
| FEI/EIN Number |
30-1268847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17605 SW 150TH CT, MIAMI, FL, 33187, US |
| Mail Address: | 17605 SW 150TH CT, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ FRANCISCO R | Authorized Member | 17605 SW 150TH CT, MIAMI, FL, 33187 |
| SANCHEZ SUPERLANO ELIO JOSE | Manager | 17605 SW 150TH CT, MIAMI, FL, 33187 |
| DA COSTA MONTENEGRO CAROLINA C | Manager | 17605 SW 150TH CT, MIAMI, FL, 33187 |
| GOMEZ FRANCISCO R | Agent | 17605 SW 150TH CT, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 17605 SW 150TH CT, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-21 | 17605 SW 150TH CT, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-21 | GOMEZ, FRANCISCO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 17605 SW 150TH CT, MIAMI, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-21 |
| Florida Limited Liability | 2021-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
