| Entity Name: | OCEAN WORLD TRADER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN WORLD TRADER 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: | 12 Sep 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000104077 |
| FEI/EIN Number |
392078606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 SW 57 AVE, SUITE 12, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7900 SW 57 AVE, SUITE 12, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA & ASSOCIATES P.A. | Agent | - |
| ELIA CHAMMAS JUAN | Auth | 7950 NW 53RD STREET, SUITE 215, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | ECHEVERRIA & ASSOCIATES P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 7900 SW 57 AVE, SUITE 12, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 7900 SW 57 AVE, SUITE 12, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 7900 SW 57 AVE, SUITE 12, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-02 |
| Florida Limited Liability | 2011-09-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
