| Entity Name: | SOURCE OIL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE OIL 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: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 15 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 May 2017 (8 years ago) |
| Document Number: | L13000008508 |
| FEI/EIN Number |
49-1794977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 952 Echo Lane, Houston, TX, 77024, US |
| Mail Address: | 952 Echo Lane, Houston, TX, 77024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO RAUL A | Agent | 205 SOUTH HOOVER BLVD, TAMPA, FL, 33609 |
| SOURCE OIL COMPANIES, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-15 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SOURCE OIL TRADING, LLC NOT QUALIFI. CONVERSION NUMBER 700000171487 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 952 Echo Lane, Ste. 324, Houston, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 952 Echo Lane, Ste. 324, Houston, TX 77024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-24 | 205 SOUTH HOOVER BLVD, SUITE 205, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| Conversion | 2017-05-15 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-24 |
| Florida Limited Liability | 2013-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
