| Entity Name: | OZONE TRADE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZONE TRADE SERVICES, 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: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 24 Nov 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Nov 2009 (15 years ago) |
| Document Number: | L08000059878 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 SW WHITEWOOD DRIVE, PORT ST LUCIE, FL, 34953, US |
| Mail Address: | 20 GUMANI COURT, FREEHOLD, NJ, 07728, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARMA GREATAL | Managing Member | 210 SW WHITEWOOD DRIVE, PORT ST LUCIE, FL, 34953 |
| BHARGAVA RAGHUVAR | Managing Member | 20 GUMANI COURT, FREEHOLD, NJ, 07728 |
| ARYA RAM S | Agent | 210 SW WHITEWOOD DRIVE, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-11-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-11-24 |
| ANNUAL REPORT | 2009-02-03 |
| Florida Limited Liability | 2008-06-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
