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OPM TRADING LLC

OPM TRADING LLC

Company Details

Entity Name:	OPM TRADING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	21 Jan 2010 (15 years ago)
Date of dissolution:	23 Dec 2014 (10 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	23 Dec 2014 (10 years ago)
Document Number:	L10000007492
FEI/EIN Number	433012785
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

Agent

Name	Role	Address
REDA DANIELLE	Agent	643 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408

Managing Member

Name	Role	Address
CARDWELL JOI	Managing Member	643 US HIGHWAY 1, #14221, NORTH PAM BEACH, FL, 33408

Manager

Name	Role	Address
REDA DANIELLE	Manager	643 US HIGHWAY 1, #14221, NORTH PALM BEACH, FL, 33408

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000020223	KNOCKERSHOP	EXPIRED	2013-02-27	2018-12-31	No data	643 US HIGHWAY 1, #14221, N. PALM BEACH, FL, 33408

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2014-12-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2013-04-15	643 US HIGHWAY 1, #14221, NORTH PALM BEACH, FL 33408	No data
REGISTERED AGENT NAME CHANGED	2013-04-15	REDA , DANIELLE	No data
REGISTERED AGENT ADDRESS CHANGED	2013-04-15	643 US HIGHWAY 1, #14221, NORTH PALM BEACH, FL 33408	No data
CHANGE OF MAILING ADDRESS	2013-04-15	643 US HIGHWAY 1, #14221, NORTH PALM BEACH, FL 33408	No data
REINSTATEMENT	2012-02-10	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State