| Entity Name: | ONION TRADE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONION 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: |
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: | 05 Sep 2012 (13 years ago) |
| Date of dissolution: | 14 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2017 (8 years ago) |
| Document Number: | L12000114204 |
| FEI/EIN Number |
99-0380470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10305 NW 41 Street, DORAL, FL, 33178, US |
| Mail Address: | 10305 NW 41 Street, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cipolla Maria | Manager | 10305 NW 41 Street, DORAL, FL, 33178 |
| Cipolla Maria | Agent | 10305 NW 41 Street, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 10305 NW 41 Street, Suite 111, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-10 | Cipolla, Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 10305 NW 41 Street, Suite 111, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 10305 NW 41 Street, Suite 111, DORAL, FL 33178 | - |
| LC AMENDMENT | 2012-12-06 | - | - |
| LC AMENDMENT | 2012-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-10 |
| LC Amendment | 2012-12-06 |
| LC Amendment | 2012-11-30 |
| Florida Limited Liability | 2012-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
