INTERNATIONAL OCEAN TRADING, LLC - Florida Company Profile
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| 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. |
| 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 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE REID J | Agent | 400 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| FERNSELL CHARLES | Manager | 375 Yorktowne Circle, Atlantis, FL, 33462 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State