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GIFTLAND TRADING LLC - Florida Company Profile

Company Details

Entity Name: GIFTLAND TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000332002
FEI/EIN Number 87-1806398

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

Address: 9605 NW 52ND MANOR, CORAL SPRINGS, FL, 33076, US
Mail Address: 9605 NW 52ND MANOR, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEEPAT ROY Manager 9605 NW 52ND MANOR, CORAL SPRINGS, FL, 33076
BEEPAT MONICA Manager 9605 NW 52ND MANOR, CORAL SPRINGS, FL, 33076
CMS INTERNATIONAL ENTERPRISES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-30 9605 NW 52ND MANOR, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2022-11-30 9605 NW 52ND MANOR, CORAL SPRINGS, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2023-03-14
AMENDED ANNUAL REPORT 2022-11-30
ANNUAL REPORT 2022-04-06
Florida Limited Liability 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State