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GF TRADING U.S. LLC - Florida Company Profile

Company Details

Entity Name: GF TRADING U.S. LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 05 Mar 2024 (a year ago)
Document Number: M24000002846
Address: 1646 W SNOW AVE, SUITE 133, TAMPA, FL, 33606, US
Mail Address: 1646 W SNOW AVE, SUITE 133, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AMAYA JIMENEZ LEONARDO Manager 3401 W. CHEROKEE AVE, TAMPA, FL, 33611
AMAYA JIMENEZ LEONARDO Agent 1646 W SNOW AVE, SUITE 133, TAMPA, FL, 33606

Documents

Name Date
Foreign Limited 2024-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State