| Entity Name: | ZANTRIO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZANTRIO 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: | 29 Jul 2009 (16 years ago) |
| Date of dissolution: | 30 Jul 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2012 (13 years ago) |
| Document Number: | L09000073189 |
| FEI/EIN Number |
262779915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5976 20TH STREET, #70, VERO BEACH, FL, 32966 |
| Mail Address: | 5976 20TH STREET, #70,, VERO BEACH, FL, 32966 |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGLINE JT D | Managing Member | 4518 LADY HAWK WAY, W. MELBOURNE, FL, 32904 |
| KASHURBA JOSEPH N | Managing Member | 714 S. CENTER AVE, SOMERSET, PA, 15501 |
| OGLINE MARION J | Managing Member | 2075 HIGHWAY A1A #2604, INDIAN HARBOUR BEACH, FL, 32937 |
| OGLINE BARRY L | Managing Member | 2075 HIGHWAY A1A #2604, INDIAN HARBOUR BEACH, FL, 32937 |
| OGLINE JT D | Agent | 5976 20TH STREET, VERO BEACH, FL, 32966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000106053 | ACTIVE TRADING GROUP | EXPIRED | 2011-10-31 | 2016-12-31 | - | 5976 20TH STREET, #70, VERO BEACH, FL, 32966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 5976 20TH STREET, #70, VERO BEACH, FL 32966 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 5976 20TH STREET, #70, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 5976 20TH STREET, #70, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-04 | OGLINE, JT D | - |
| CONVERSION | 2009-07-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000098541 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-07-30 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
