| Entity Name: | OTAWA TRADING L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTAWA TRADING L.C. 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: | 02 Oct 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000016945 |
| FEI/EIN Number |
562298599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2588 SW 27 AVE, MIAMI, FL, 33133 |
| Mail Address: | 2588 SW 27 AVE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| LEGA JOSE CAMILO | Manager | 2588 SW 27 AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-03-28 | - | - |
| AMENDMENT | 2005-01-28 | - | - |
| AMENDMENT | 2005-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 2588 SW 27 AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 2588 SW 27 AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | CONSULTING SERVICES OF SOUTH FLORIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 2588 S.W. 27TH AVE., MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| Amendment | 2005-03-28 |
| Amendment | 2005-01-28 |
| Amendment | 2005-01-24 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-16 |
| Florida Limited Liabilites | 2001-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
