Entity Name: | GARA TRADE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
GARA TRADE 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: | 25 Aug 2021 (4 years ago) |
Date of dissolution: | 28 Apr 2024 (10 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Apr 2024 (10 months ago) |
Document Number: | L21000380517 |
FEI/EIN Number |
87-3096260
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 SE 2nd Street, 2000, Miami, FL 33131 |
Mail Address: | 100 SE 2nd Street, 2000, Miami, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MITAN LEGAL P.A. | Agent | - |
RAMIREZ REYES, GABRIEL ANDRES | Manager | 100 SE 2nd Street, 2000 Miami, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-20 | 100 SE 2nd Street, 2000, Miami, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2022-03-20 | 100 SE 2nd Street, 2000, Miami, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-20 | 100 SE 2nd Street, 2000, Miami, FL 33131 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-28 |
AMENDED ANNUAL REPORT | 2023-09-21 |
ANNUAL REPORT | 2023-04-23 |
ANNUAL REPORT | 2022-03-20 |
Florida Limited Liability | 2021-08-25 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State