| Entity Name: | HOUSTON OIL TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOUSTON OIL 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: | 09 Oct 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000095709 |
| FEI/EIN Number |
263630750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 S FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL, 33432 |
| Mail Address: | 925 S FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARGEANT, III HARRY | Manager | 925 S FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL, 33432 |
| RAFFERTY WILLIAM L | Agent | 1401 BRICKELL AVE STE 825, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 925 S FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 925 S FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-10-22 |
| ANNUAL REPORT | 2009-02-02 |
| Florida Limited Liability | 2008-10-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
