| Entity Name: | GENERAL TRADING SERVICES 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: | 10 Aug 2009 (16 years ago) |
| Date of dissolution: | 19 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | M09000003078 |
| FEI/EIN Number |
270505917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4095 STATE RD 7 STE L216, WELLINGTON, FL, 33449 |
| Address: | 240 CRANDON BLVD, STE 115, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FRANCISCO J | Manager | 18181 NE 31ST CT. #2106, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000149993 | GTS USA | EXPIRED | 2009-08-27 | 2014-12-31 | - | 18181 NE 31ST CT #2106, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 240 CRANDON BLVD, STE 115, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 240 CRANDON BLVD, STE 115, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-04-19 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-16 |
| Foreign Limited | 2009-08-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
