| Entity Name: | GOLD AND SILVER TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD AND SILVER TRADING USA 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: | 25 Jan 2023 (2 years ago) |
| Document Number: | L23000048017 |
| FEI/EIN Number |
92-2098240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10350 W.BAYHARBOR DR., 7V, BAYHARBOR ISLAND, FL, 33154 |
| Mail Address: | 10350 W.BAYHARBOR DR., 7V, BAYHARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARALAMBOUS DIMITRIOS D | Manager | 10350 W.BAYHARBOR DR.SUIE 7V, BAYHARBOR ISLAND, FL, 33154 |
| CHARALAMBOUS DIMITRIS | Agent | 10350 W.BAYHARBOR DR, BAYHARBOR ISLAND FLORIDA, FL, 33154 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-31 |
| Florida Limited Liability | 2023-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
