| Entity Name: | GAIA TRADING & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAIA TRADING & INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 2022 (3 years ago) |
| Document Number: | L22000078731 |
| FEI/EIN Number |
88-0894504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 NW 125TH AVE, SUNRISE, FL, 33323, US |
| Mail Address: | 3020 NW 125TH AVE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORTA MORR OSKAR | Chief Executive Officer | 3020 NW 125TH AVE, SUNRISE, FL, 33323 |
| DORTA MORR OSKAR | Agent | 3020 NW 125TH AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 3020 NW 125TH AVE, STE #10-421, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 3020 NW 125TH AVE, STE #10-421, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | DORTA MORR, OSKAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 3020 NW 125TH AVE, STE #10-421, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-21 |
| Florida Limited Liability | 2022-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
