| Entity Name: | GLOBAL TRADE LYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRADE LYA 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: | 04 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Aug 2023 (2 years ago) |
| Document Number: | L23000367888 |
| FEI/EIN Number |
93-2760524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3435 S ORANGE AVE UNIT D111, ORLANDO, FL, 32806, US |
| Mail Address: | 3435 S ORANGE AVE UNIT D111, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ QUINTERO ALI | Manager | 11234 WHISTLING PINE WAY, ORLANDO, FL, 32832 |
| CASILLO ALIS SANCHEZ | Manager | 11234 WHISTLING PINE WAY, ORLANDO, FL, 32832 |
| AMERICA TAX AND INSURANCE SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 3435 S ORANGE AVE UNIT D111, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 3435 S ORANGE AVE UNIT D111, ORLANDO, FL 32806 | - |
| LC AMENDMENT | 2023-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| LC Amendment | 2023-08-28 |
| Florida Limited Liability | 2023-08-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
