| Entity Name: | OREA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OREA 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: | 18 Jun 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L09000059156 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 246 Se Elm Loop, lake city, FL, 32025, US |
| Mail Address: | 246 Se Elm Loop, lake city, FL, 32025, US |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| short matthew | pres | 246 Se Elm Loop, lake city, FL, 32025 |
| short matthew | Agent | 246 Se Elm Loop, lake city, FL, 32025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-31 | 246 Se Elm Loop, lake city, FL 32025 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-31 | 246 Se Elm Loop, lake city, FL 32025 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-31 | short, matthew | - |
| REINSTATEMENT | 2020-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-31 | 246 Se Elm Loop, lake city, FL 32025 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC ARTICLE OF CORRECTION | 2009-07-30 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-08-31 |
| LC Article of Correction | 2009-07-30 |
| Florida Limited Liability | 2009-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
