| Entity Name: | OPEN TRADE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Sep 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000117359 |
| FEI/EIN Number | 39-2079783 |
| Address: | 20900 NE 30TH AVE, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX ACCOUNTING & FINANCIAL EXPERTS INC | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DIAZ JAIME E | Manager | 20900 NE 30TH AVE SUITE 819, AVENTURA, FL, 33180 |
| VILLALOBOS JUAN C | Manager | 20900 NE 30TH AVE SUITE 819, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 20900 NE 30TH AVE, SUITE 818, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 20900 NE 30TH AVE, SUITE 818, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 20900 NE 30TH AVE, SUITE 817, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-09-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
