| Entity Name: | OPC TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2019 (6 years ago) |
| Document Number: | L16000057544 |
| FEI/EIN Number | 81-3901875 |
| Address: | 11019 LAGUNA BAY DR, APT 202, ORLANDO, FL, 32821, US |
| Mail Address: | 11019 LAGUNA BAY DR, APT 202, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| B&J CONSULTING GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ORTEGA CANCINE ROSALIN V | Authorized Member | 11019 Laguna Bay Dr, Orlando, FL, 32821 |
| ACOSTA ALLEN A | Authorized Member | 11019 Laguna Bay Dr, Orlando, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-12 | 11019 LAGUNA BAY DR, APT 202, ORLANDO, FL 32821 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-12 | 11019 LAGUNA BAY DR, APT 202, ORLANDO, FL 32821 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 1650 SAND LAKE ROAD, SUITE 225, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-13 | B&J CONSULTING GROUP LLC | No data |
| LC AMENDMENT | 2016-10-03 | No data | No data |
| LC AMENDMENT | 2016-05-05 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-25 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-04-13 |
| LC Amendment | 2016-10-03 |
| LC Amendment | 2016-05-05 |
| Florida Limited Liability | 2016-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
