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OCTOCORP TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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