| Entity Name: | GLOBAL FOR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL FOR 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. |
| 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: | 31 Jan 2022 (3 years ago) |
| Date of dissolution: | 24 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2024 (6 months ago) |
| Document Number: | L22000053315 |
| FEI/EIN Number |
88-1513812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431, US |
| Mail Address: | 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500772A8A97C5E845 | L22000053315 | US-FL | GENERAL | ACTIVE | 2022-01-31 | |||||||||||||||||||
|
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| Legal | 1825 NW CORPORATE BLVD SUITE #110, BOCA RATON, US-FL, US, 33431 |
| Headquarters | 1825 NW CORPORATE BLVD SUITE #110, BOCA RATON, US-FL, US, 33431 |
Registration details
| Registration Date | 2022-10-15 |
| Last Update | 2023-10-15 |
| Status | LAPSED |
| Next Renewal | 2023-10-15 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L22000053315 |
| Name | Role | Address |
|---|---|---|
| NAN EMAD | Chairman | 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Soultan Mohamed Walaae | Vice Chairman | 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| MAHFOUZ MOHAMED | Vice Chairman | 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| NAN EMAD | Agent | 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 1825 NW CORPORATE BLVD, SUITE #110, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2022-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-07 | 1825 NW CORPORATE BLVD, SUITE #110, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-07 | 1825 NW CORPORATE BLVD, SUITE #110, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-24 |
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2023-01-28 |
| LC Amendment | 2022-06-07 |
| Florida Limited Liability | 2022-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
