| Entity Name: | OPTICAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTICAL 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: |
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: | 27 Aug 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Dec 2013 (11 years ago) |
| Document Number: | L12000109620 |
| FEI/EIN Number |
46-0863095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10365 SW 23RD COURT, MIRAMAR, FL, 33025-1770, US |
| Mail Address: | 10365 SW 23RD COURT, MIRAMAR, FL, 33025-1770, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALENO, AQUILES A | Vice President | 10365 SW 23RD COURT, MIRAMAR, FL, 330251770 |
| MALENO AQUILES A | President | 10365 SW 23 COURT, MIRAMAR, FL, 33025 |
| MALENO AQUILES A | Agent | 10365 SW 23 COURT, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2013-12-05 | OPTICAL TRADING, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-05 | 10365 SW 23RD COURT, MIRAMAR, FL 33025-1770 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-05 | 10365 SW 23RD COURT, MIRAMAR, FL 33025-1770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
