| Entity Name: | OCAMPO TRADES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCAMPO TRADES, 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: | 02 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000053958 |
| FEI/EIN Number |
46-5283077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8251 NW 8th St, MIAMI, FL, 33126, US |
| Mail Address: | 8251 NW 8th St, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ocampo Jhonatan | President | 8251 NW 8th St, MIAMI, FL, 33126 |
| OCAMPO JHONATAN B | Agent | 8251 NW 8th St, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 8251 NW 8th St, 304, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 8251 NW 8th St, 304, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8251 NW 8th St, 304, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-04-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
