OPM TRADING LLC - Florida Company Profile
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| Entity Name: | OPM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPM 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: | 21 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Dec 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2014 (11 years ago) |
| Document Number: | L10000007492 |
| FEI/EIN Number |
433012785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 643 US HIGHWAY 1, #14221, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 643 US HIGHWAY 1, #14221, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDWELL JOI | Managing Member | 643 US HIGHWAY 1, #14221, NORTH PAM BEACH, FL, 33408 |
| REDA DANIELLE | Agent | 643 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| REDA DANIELLE | Manager | 643 US HIGHWAY 1, #14221, NORTH PALM BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000020223 | KNOCKERSHOP | EXPIRED | 2013-02-27 | 2018-12-31 | - | 643 US HIGHWAY 1, #14221, N. PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 643 US HIGHWAY 1, #14221, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | REDA , DANIELLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 643 US HIGHWAY 1, #14221, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 643 US HIGHWAY 1, #14221, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2012-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-23 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-15 |
| REINSTATEMENT | 2012-02-10 |
| Florida Limited Liability | 2010-01-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State