| Entity Name: | ORIENTAL TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORIENTAL TRADING COMPANY, 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: | 17 Jul 2006 (19 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: | L06000070797 |
| FEI/EIN Number |
205209749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126 |
| Address: | 5101 N. POWERLINE RD., FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AG CORPORATE SERVICES, LLC | Agent | - |
| ROMANO DENISE A | Manager | 2 ALHAMBRA PLAZA, STE. 801, CORAL GABLES, FL, 33134 |
| SALCEDO ALVARO | Vice President | 2 ALHAMBRA PLAZA, STE. 801, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-22 | 5101 N. POWERLINE RD., FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-22 | 5101 N. POWERLINE RD., FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-22 | AG CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-22 | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000320348 | ACTIVE | 1000000155923 | BROWARD | 2010-01-13 | 2030-02-16 | $ 490.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000320355 | ACTIVE | 1000000155924 | BROWARD | 2010-01-13 | 2030-02-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-11-23 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2007-01-05 |
| Florida Limited Liability | 2006-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
