| Entity Name: | O & R TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O & 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. |
| 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: | 07 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000005862 |
| FEI/EIN Number |
81-5416325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 W 75th PL, HIALEAH, FL, 33014, US |
| Mail Address: | 345 W 75th PL, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO ORESTE | Manager | 345 W 75th PL, HIALEAH, FL, 33014 |
| CRESPO ORESTE | Agent | 345 W 75th PL, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 345 W 75th PL, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 345 W 75th PL, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 345 W 75th PL, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-12 | CRESPO, ORESTE | - |
| REINSTATEMENT | 2018-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-12-12 |
| ANNUAL REPORT | 2017-02-20 |
| Florida Limited Liability | 2016-01-07 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
