| Entity Name: | GUANDA TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Oct 2022 (2 years ago) |
| Document Number: | L22000287254 |
| FEI/EIN Number | 88-3018139 |
| Address: | 8260 NW 70TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8260 NW 70TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS M BAEZ | Agent | 16782 SW 88 STREET #434, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| TOBIO MORENO VIVOT | Authorized Member | 3500 NW 114TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-01 | 8260 NW 70TH STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-01 | 8260 NW 70TH STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 16782 SW 88 STREET #434, MIAMI, FL 33196 | No data |
| LC AMENDMENT | 2022-10-13 | No data | No data |
| LC AMENDMENT | 2022-06-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-19 |
| LC Amendment | 2022-10-13 |
| LC Amendment | 2022-06-28 |
| Florida Limited Liability | 2022-06-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
