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HOUSTON OIL TRADING COMPANY, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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