| Entity Name: | ORIENTAL TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Jul 2006 (19 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: | L06000070797 |
| FEI/EIN Number | 20-5209749 |
| 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 |
|---|---|
| AG CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ROMANO, DENISE A | Manager | 2 ALHAMBRA PLAZA, STE. 801, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-22 | 5101 N. POWERLINE RD., FT. LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-22 | 5101 N. POWERLINE RD., FT. LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-22 | AG CORPORATE SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-22 | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | No data |
| 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 Jan 2025
Sources: Florida Department of State
