| Entity Name: | OCEAN TRADING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000092100 |
| FEI/EIN Number | 141920356 |
| Address: | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL, 33180 |
| Mail Address: | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSRI JANETTE | Agent | 20801 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HILU GABRIEL | Manager | 20801 BISCAYNE BLVD. SUITE 403, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-20 | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-20 | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-20 | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-20 | MASSRI, JANETTE | No data |
| CANCEL ADM DISS/REV | 2006-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| LC AMENDMENT | 2006-08-30 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000271095 | ACTIVE | 1000000147286 | DADE | 2009-11-04 | 2030-02-16 | $ 1,715.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-20 |
| ANNUAL REPORT | 2007-05-02 |
| REINSTATEMENT | 2006-11-01 |
| LC Amendment | 2006-08-30 |
| Reg. Agent Change | 2006-08-30 |
| Off/Dir Resignation | 2006-08-30 |
| REINSTATEMENT | 2005-10-07 |
| Florida Limited Liabilites | 2004-12-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
