| Entity Name: | OCEAN TRADING LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN TRADING LC 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: | 11 Apr 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000008638 |
| FEI/EIN Number |
043639924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3515 NORTHWEST 114TH AVENUE, MIAMI, FL, 33178 |
| Mail Address: | 3515 NORTHWEST 114TH AVENUE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| GIANA MARIANO A | Manager | 3515 NW 114TH AVENUE, MIAMI, FL, 33178 |
| GIANA ALFREDO J | Manager | 3515 NW 114TH AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-07-22 |
| LIMITED LIABILITY CORPORATION | 2003-02-10 |
| Florida Limited Liabilites | 2002-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
