| Entity Name: | O.K.A.P. TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O.K.A.P. 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: |
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: | 14 May 2008 (17 years ago) |
| Date of dissolution: | 19 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2015 (10 years ago) |
| Document Number: | L08000048216 |
| FEI/EIN Number |
743259758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1985 PISCES TERR, WESTON, FL, 33327, US |
| Mail Address: | 1985 PISCES TERR, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| TORO OSWALDO F | Managing Member | 1985 PISCES TERR, WESTON, FL, 33327 |
| SANCHEZ KEILLY C | Managing Member | 1985 PISCES TERR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 1985 PISCES TERR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 1985 PISCES TERR, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 1267 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-02 | LAMADRID FINANCIAL SERVICES CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-19 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-08-02 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-04 |
| Florida Limited Liability | 2008-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
