Search icon

ONLINE TRADING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: ONLINE TRADING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 30 Aug 2007 (18 years ago)
Date of dissolution: 04 Feb 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2011 (14 years ago)
Document Number: L07000089199
FEI/EIN Number 260819734

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

Address: 410 SUNNYHURST PLACE, DELAND, FL, 32724, US
Mail Address: 2607 S. WOODLAND BLVD. #109, DELAND, FL, 32720, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LENSSEN MATHIAS Managing Member 2607 S. WOODLAND BLVD #109, DELAND, FL, 32720
LENSSEN MATHIAS Agent 410 SUNNYHURST PLACE, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 410 SUNNYHURST PLACE, DELAND, FL 32724 -
REGISTERED AGENT ADDRESS CHANGED 2009-11-09 410 SUNNYHURST PLACE, DELAND, FL 32724 -

Documents

Name Date
LC Voluntary Dissolution 2011-02-04
ANNUAL REPORT 2010-02-17
Reg. Agent Change 2009-11-09
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-06-03
Florida Limited Liability 2007-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State