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O-L-I-V-I-E-R TRADING LLC - Florida Company Profile

Company Details

Entity Name: O-L-I-V-I-E-R TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

O-L-I-V-I-E-R 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jul 2020 (5 years ago)
Document Number: L15000209372
FEI/EIN Number 81-0928968

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

Address: 1201 Fannin Street, 262, Houston, TX 77002
Mail Address: 1201 Fannin Street, 262, Houston, TX 77002
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVIER, JOANN Agent 1201 Fannin Street, 262, Houston, FL 77002
Olivier, Joann Manager 1201 Fannin Street, 262 Houston, TX 77002

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000040038 NEWTUNITY SERVICES ACTIVE 2024-03-20 2029-12-31 - 1201 FANNIN STREET, STE 262, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 1201 Fannin Street, 262, Houston, TX 77002 -
CHANGE OF MAILING ADDRESS 2024-03-20 1201 Fannin Street, 262, Houston, TX 77002 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 1201 Fannin Street, 262, Houston, FL 77002 -
REINSTATEMENT 2020-07-10 - -
REGISTERED AGENT NAME CHANGED 2020-07-10 OLIVIER, JOANN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-17
REINSTATEMENT 2020-07-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-04-20
Florida Limited Liability 2015-12-17

Date of last update: 19 Feb 2025

Sources: Florida Department of State