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GC4 TRADING, LLC - Florida Company Profile

Company Details

Entity Name: GC4 TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GC4 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: 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: 18 Oct 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: L22000447227
FEI/EIN Number APPLIED FOR

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

Address: 10255 NW 74 TE, DORAL, FL, 33178, US
Mail Address: 10255 NW 74 TE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSANA CRIADO RUIZ Manager 10255 NW 74 TE, DORAL, FL, 33178
JULIO IGNACIO GONZALEZ-LASAULCE Manager 10255 NW 74 TE, DORAL, FL, 33178
JULIO IGNACIO GONZALEZ-LASAULCE Agent 10255 NW 74 TE, DORAL, FL, 33178
GONZALEZ CRIADO ALEJANDRO Manager 10255 NW 74 TE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State