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GULF WATERS TRADING LLC - Florida Company Profile

Company Details

Entity Name: GULF WATERS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GULF WATERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Apr 2022 (3 years ago)
Document Number: L22000167020
FEI/EIN Number 88-2082334

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 855 SE 87TH STREET, OCALA, FL, 34480, US
Mail Address: 855 SE 87TH STREET, OCALA, FL, 34480, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAEFFER STEPHEN Authorized Member 855 SE 87TH STREET, OCALA, FL, 34480
SCHAEFFER STEPHEN Agent 855 SE 87TH STREET, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 855 SE 87TH STREET, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2023-02-24 855 SE 87TH STREET, OCALA, FL 34480 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-24 855 SE 87TH STREET, OCALA, FL 34480 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-24
Florida Limited Liability 2022-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State