| Entity Name: | ONE TRADING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE TRADING, 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: | 13 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000011830 |
| FEI/EIN Number |
200731187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 SW 58TH WAY, WEST PAK, FL, 33023, US |
| Mail Address: | 2150 SW 58TH WAY, WEST PAK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHARON URI M | Managing Member | 2150 SW 58 WAY, WEST PARK, FL, 33023 |
| LEVY STEVEN Z | Agent | 2875 NE 191ST ST., AVENTURA, FL, 33180 |
| FLORIDA CORAL INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-08 | 2150 SW 58TH WAY, WEST PAK, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-08 | 2150 SW 58TH WAY, WEST PAK, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 2875 NE 191ST ST., SUITE 601, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
