| Entity Name: | GBLA TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GBLA 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: |
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: | 14 Jul 2022 (3 years ago) |
| Document Number: | L22000314057 |
| FEI/EIN Number |
88-3324019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13450 SW 126 ST, 12, MIAMI, FL, 33186, US |
| Mail Address: | 13450 SW 126 ST, 12, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Agudelo Alexandra | Authorized Member | 13450 SW 126 ST, MIAMI, FL, 33186 |
| Leon Joaquin | Authorized Member | 13450 SW 126 ST, MIAMI, FL, 33186 |
| Amastha Carlos | Authorized Member | 13450 SW 126 ST, MIAMI, FL, 33186 |
| Amastha Carlos M | Authorized Member | 13450 SW 126 ST, MIAMI, FL, 33186 |
| Leon Joaquin | Agent | 13450 SW 126 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Leon, Joaquin | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-13 |
| Florida Limited Liability | 2022-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
