| Entity Name: | ONLINE TRADE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONLINE TRADE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jul 2011 (14 years ago) |
| Document Number: | L11000082148 |
| FEI/EIN Number |
273900570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1945 Hayes St., Hollywood, FL, 33020, US |
| Mail Address: | 1945 Hayes St., Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITAH DAN V | Agent | 1945 Hayes St., Hollywood, FL, 33020 |
| BENITAH DAN V | Managing Member | 1945 Hayes St., Hollywood, FL, 33020 |
| KUCINE MELISSA | Managing Member | 1945 Hayes St., Hollywood, FL, 33020 |
| Kucine Scott | Manager | 1945 Hayes St., Hollywod, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 1945 Hayes St., Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 1945 Hayes St., Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 1945 Hayes St., Hollywood, FL 33020 | - |
| CONVERSION | 2011-07-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000090662. CONVERSION NUMBER 300000115163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
