| Entity Name: | OLI-POLI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLI-POLI 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: | 30 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000111971 |
| FEI/EIN Number |
46-0922331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4107 STAGHORN LN, WESTON, FL, 33331, US |
| Mail Address: | 4107 STAGHORN LN, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO CAROLINA | Managing Member | 4107 STAGHORN LN, WESTON, FL, 33331 |
| TORO CARLOS E | Managing Member | 4107 STAGHORN LN, WESTON, FL, 33331 |
| GIRALDO CONSUELO | Managing Member | 4107 STAGHORN LN, WESTON, FL, 33331 |
| TORO CAROLINA | Agent | 4107 STAGHORN LN, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
