OR TRADING GROUP, LLC. - Florida Company Profile
| Entity Name: | OR TRADING GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OR TRADING GROUP, 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: | 17 Nov 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000110903 |
| Address: | 2250 NW 136TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 2250 NW 136TH AVENUE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURCO-RIVAS ANTONIO | Manager | 848 WATERVIEW DRIVE, WESTON, FL, 33326 |
| JREIGE KABALAN JOSE A | Manager | 848 WATERVIEW DRIVE, WESTON, FL, 33326 |
| TOVAR ILLEANA A | Agent | ARIAS, TOVAR & ASSOCIATES, P.A., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-11-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State