| Entity Name: | OCTOCORP TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCTOCORP 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L13000158780 |
| FEI/EIN Number |
39-2081039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 CORAL WAY, STE: 400, MIAMI, FL, 33145, US |
| Mail Address: | 2828 CORAL WAY, STE: 400, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTOR JOSE ROMERO MEDINA | Managing Member | 2828 CORAL WAY STE: 400, MIAMI, FL, 33145 |
| VICTOR MAURICIO ROMERO MEDINA | Managing Member | 2828 CORAL WAY STE: 400, MIAMI, FL, 33145 |
| ALVAREZ FAUSTO | Agent | 2828 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-20 | 2828 CORAL WAY, STE: 400, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2019-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-20 | 2828 CORAL WAY, STE: 400, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-20 | 2828 CORAL WAY, STE: 400, MIAMI, FL 33145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-07 | ALVAREZ, FAUSTO | - |
| REINSTATEMENT | 2015-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-08-20 |
| REINSTATEMENT | 2015-10-07 |
| Florida Limited Liability | 2013-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
