| Entity Name: | GLOBAL FOR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Jan 2022 (3 years ago) |
| Date of dissolution: | 24 Oct 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2024 (3 months ago) |
| Document Number: | L22000053315 |
| FEI/EIN Number | 88-1513812 |
| Address: | 1825 NW CORPORATE BLVD, SUITE #110, BOCA RATON, FL 33431 |
| Mail Address: | 1825 NW CORPORATE BLVD, SUITE #110, BOCA RATON, FL 33431 |
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 | Agent | 1825 NW CORPORATE BLVD, SUITE #110, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| NAN, EMAD | Chairman | 1825 NW CORPORATE BLVD, SUITE #110 BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Soultan, Mohamed Walaaeldin | Vice Chairman | 1825 NW CORPORATE BLVD, SUITE #110 BOCA RATON, FL 33431 |
| MAHFOUZ, MOHAMED | Vice Chairman | 1825 NW CORPORATE BLVD, SUITE #110 BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 1825 NW CORPORATE BLVD, SUITE #110, BOCA RATON, FL 33431 | No data |
| LC AMENDMENT | 2022-06-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-07 | 1825 NW CORPORATE BLVD, SUITE #110, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-07 | 1825 NW CORPORATE BLVD, SUITE #110, BOCA RATON, FL 33431 | No data |
| 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: 13 Jan 2025
Sources: Florida Department of State
