| Entity Name: | GLOBAL PRECIOUS METAL TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 May 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M08000002316 |
| FEI/EIN Number |
262637883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 SOUTH BAY SHORE LANE, # 3- A, MIAMI, FL, 33133 |
| Mail Address: | 1700 SOUTH BAY SHORE LANE, # 3- A, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GHAEMI MICHAEL | Manager | 1700 SOUTH BAY SHORE LANE, MIAMI, FL, 33133 |
| GHAEMI MICHAEL | Agent | 1700 SOUTH BAY SHORE LANE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-21 | 1700 SOUTH BAY SHORE LANE, # 3- A, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-21 | 1700 SOUTH BAY SHORE LANE, # 3- A, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-21 | GHAEMI, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-21 | 1700 SOUTH BAY SHORE LANE, # 3-A, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-07-21 |
| Foreign Limited | 2008-05-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
