| Entity Name: | GACCO TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GACCO TRADING GROUP, 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: | 17 Feb 2022 (3 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: | L22000065442 |
| FEI/EIN Number |
88-0778191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20355 NE 34TH ST STE 1127, AVENTURA, FL, 33180, US |
| Mail Address: | 20355 NE 34TH ST STE 1127, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARTHA L | Authorized Member | 20355 NE 34TH ST STE 1127, AVENTURA, FL, 33180 |
| CERVANTES VAZQUEZ RAUL | Authorized Member | 15094 SW 20TH ST, MIAMI, FL, 33185 |
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
