| Entity Name: | OCEAN TRADING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN TRADING COMPANY, L.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: | 20 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000092100 |
| FEI/EIN Number |
141920356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HILU GABRIEL | Manager | 20801 BISCAYNE BLVD. SUITE 403, AVENTURA, FL, 33180 |
| MASSRI JANETTE | Agent | 20801 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-20 | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-20 | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-20 | 20801 BISCAYNE BLVD., SUITE 403, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-20 | MASSRI, JANETTE | - |
| CANCEL ADM DISS/REV | 2006-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| LC AMENDMENT | 2006-08-30 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 May 2025
Sources: Florida Department of State
