| Entity Name: | OIL TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OIL TRADING GROUP, LLC 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: | 28 May 2003 (22 years ago) |
| Date of dissolution: | 21 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2004 (21 years ago) |
| Document Number: | L03000019585 |
| Address: | 8209 NW 68 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8209 NW 68 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PURISSIMO, LLC | Managing Member | - |
| RODRIGUEZ FERNANDO | Managing Member | 8209 NW 68 STREET, MIAMI, FL, 33166 |
| ZULUAGA ALVARO | Managing Member | 8209 NW 68 STREET, MIAMI, FL, 33166 |
| SAFFON GERMAN | Agent | 8209 NW 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-01-21 |
| Florida Limited Liabilites | 2003-05-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
