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