| Entity Name: | OPC TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPC TRADING USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| B&J CONSULTING GROUP LLC | Agent | - |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-12 | 11019 LAGUNA BAY DR, APT 202, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-12 | 11019 LAGUNA BAY DR, APT 202, ORLANDO, FL 32821 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 1650 SAND LAKE ROAD, SUITE 225, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-13 | B&J CONSULTING GROUP LLC | - |
| LC AMENDMENT | 2016-10-03 | - | - |
| LC AMENDMENT | 2016-05-05 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
