| Entity Name: | GM TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GM TRADING COMPANY 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: |
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: | 10 Aug 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: | L21000359552 |
| FEI/EIN Number |
87-2112049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1329 St Tropez Cir Apt 509, Weston, FL, 33326, US |
| Mail Address: | 1329 St Tropez Cir Apt 509, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELGAREJO PENUELA GONZALO | Manager | 1329 ST TROPEZ CIR APT 509, WESTON, FL, 33326 |
| ALFONZO LUIS EDUARDO | Agent | 7656 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-23 | 1329 St Tropez Cir Apt 509, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 1329 St Tropez Cir Apt 509, Weston, FL 33326 | - |
| LC AMENDMENT | 2023-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-16 | ALFONZO, LUIS EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 7656 RIPPLEPOINTE WAY, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-11-16 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
