| Entity Name: | O & G TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O & G 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 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000026170 |
| FEI/EIN Number |
208916254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15280 NW 79 CT, 101, MIAMI, FL, 33016, UN |
| Mail Address: | 15280 NW 79 CT, 101, MIAMI, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERTO SANTOS | Manager | 7818 NW 46 ST, MIAMI, FL, 33166 |
| DIAZ MANUEL | Agent | 8601 NW 72 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000130532 | HOME RESCUE SERVICES & FORECLOSURE CENTER | EXPIRED | 2009-07-02 | 2014-12-31 | - | 10374 NW 30 TERRACE, DORAL, FL, 33172 |
| G09064900292 | HEAVY PARTS DEPOT | EXPIRED | 2009-03-05 | 2014-12-31 | - | 4555 NW 99 AV SUITE 103, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 15280 NW 79 CT, 101, MIAMI, FL 33016 UN | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 15280 NW 79 CT, 101, MIAMI, FL 33016 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-20 |
| Florida Limited Liability | 2006-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
