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GARA TRADE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MITAN LEGAL P.A. Agent -
RAMIREZ REYES, GABRIEL ANDRES Manager 100 SE 2nd Street, 2000 Miami, FL 33131

Events

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 -

Documents

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