| Entity Name: | GUSTRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUSTRADES 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: |
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: | 15 May 2023 (2 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: | L23000237011 |
| Address: | 9235 SW 171 ST CT, MIAMI, FL, 33196 |
| Mail Address: | 9235 SW 171 ST CT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MORENO YENNY KENYA | Chief Executive Officer | 9235 SW 171 ST CT, MIAMI, FL, 33196 |
| SANCHEZ MOLINA GUSTAVO | Chief Financial Officer | 9235 SW 171 ST CT, MIAMI, FL, 33196 |
| SANCHEZ RODRIGUEZ RUBEN | Authorized Person | 9235 SW 171 ST CT, MIAMI, FL, 33196 |
| LIMONGI CARVAJAL MAYELA | Authorized Person | 9235 SW 171 ST CT, MIAMI, FL, 33196 |
| SANCHEZ MORENO YENNY KENYA | Agent | 9235 SW 171 ST CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
