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ONIX OVERALL TRADE, LLC - Florida Company Profile

Company Details

Entity Name: ONIX OVERALL TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONIX OVERALL TRADE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jun 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000089163
FEI/EIN Number 80-0939667

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2009 TRADERS COVE, KISSIMMEE, FL, 34743, US
Mail Address: 2009 TRADERS COVE, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACON ARAQUE EVA E Manager 2009 TRADERS COVE, KISSIMMEE, FL, 34743
CHACON EVA Agent 2009 TRADERS COVE, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-14 2009 TRADERS COVE, KISSIMMEE, FL 34743 -
CHANGE OF PRINCIPAL ADDRESS 2017-08-28 2009 TRADERS COVE, KISSIMMEE, FL 34743 -
CHANGE OF MAILING ADDRESS 2017-08-28 2009 TRADERS COVE, KISSIMMEE, FL 34743 -
REGISTERED AGENT NAME CHANGED 2014-04-21 CHACON, EVA -

Documents

Name Date
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-21
Florida Limited Liability 2013-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State