| Entity Name: | ONYX CAPITAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONYX CAPITAL 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: | 10 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000091962 |
| FEI/EIN Number |
452090074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 HARWOOD CT, SUITE 209, SCARSDALE, NY, 10583 |
| Mail Address: | 14 HARWOOD CT, SUITE 209, SCARSDALE, NY, 10583 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN HAROLD | Manager | 14 HARWOOD CT #209, SCARSDALE, NY, 10583 |
| SCIARRETTA STEVEN A | Agent | 2799 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-08-30 |
| Florida Limited Liability | 2011-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
