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INTERNATIONAL OCEAN TRADING, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL OCEAN TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL OCEAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jul 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2016 (9 years ago)
Document Number: L07000077661
FEI/EIN Number 261855849

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 375 Yorktowne Circle, Atlantis, FL, 33462, US
Mail Address: 375 Yorktowne Circle, Atlantis, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE REID J Agent 400 ROYAL PALM WAY, PALM BEACH, FL, 33480
FERNSELL CHARLES Manager 375 Yorktowne Circle, Atlantis, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 375 Yorktowne Circle, Atlantis, FL 33462 -
CHANGE OF MAILING ADDRESS 2023-05-01 375 Yorktowne Circle, Atlantis, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 400 ROYAL PALM WAY, SUITE 404, PALM BEACH, FL 33480 -
REINSTATEMENT 2016-09-30 - -
REGISTERED AGENT NAME CHANGED 2016-09-30 MOORE, REID JR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-09-30
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State