| Entity Name: | INTER OCEANIC TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTER OCEANIC 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: | 14 Apr 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000045116 |
| FEI/EIN Number |
451685118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4344 HICKORY STONE CIRCLE, 102, ORLANDO, FL, 32829 |
| Mail Address: | 4344 HICKORY STONE CIRCLE, 102, ORLANDO, FL, 32829 |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON FELIPE S | Gene | 4344 HICKORY STONE CIRCLE, ORLANDO, FL, 32829 |
| BARRERA MAUREL O | Manager | 6929 NARCOOSE RD, ORLANDO, FL, 32822 |
| CALDERON FELIPE S | Agent | 4344 HICKORY STONE CIRCLE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 4344 HICKORY STONE CIRCLE, 102, ORLANDO, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 4344 HICKORY STONE CIRCLE, 102, ORLANDO, FL 32829 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-09-15 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-23 |
| Florida Limited Liability | 2011-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
