| Entity Name: | ONE LION TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE LION TRADING COMPANY, 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: | 19 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000098532 |
| FEI/EIN Number |
812758052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41ST STREET, 200-13, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41ST STREET, 200-13, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO CESAR | Manager | 8200 NW 41ST STREET, SUITE 200-13, DORAL, FL, 33166 |
| PEREZ MARIA | Manager | 8200 NW 41ST STREET, SUITE 200-13, DORAL, FL, 33166 |
| SARIOL FRANK R | Agent | 8200 NW 41ST STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-05-19 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
