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ONE WORLD TRADING GROUP LLC - Florida Company Profile

Company Details

Entity Name: ONE WORLD TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE WORLD TRADING GROUP 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: 15 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2025 (2 months ago)
Document Number: L15000086896
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 4300 Biscayne Blvd, MIAMI, FL, 33137, US
Address: 4300 BISCAYNE BLVD, SUITE 305, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTOLONGO JOSE Manager 4300 Biscayne Blvd, MIAMI, FL, 33137
SOTOLONGO JOSE Agent 4300 Biscayne Blvd, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-10-01 SOTOLONGO, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2018-10-01 4300 Biscayne Blvd, Suite 305, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2018-10-01 4300 BISCAYNE BLVD, SUITE 305, MIAMI, FL 33137 -
REINSTATEMENT 2018-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2025-02-03
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-31
Florida Limited Liability 2015-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State