| Entity Name: | ORSA.BO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORSA.BO 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: | 14 Jul 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000132634 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1ST ST, 229, MIAMI, FL, 33131 |
| Mail Address: | 245 SE 1ST ST, 229, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A-American Financial and Tax Services Corp | Agent | 10511 N. Kendall Drive, MIAMI, FL, 33176 |
| CAREAGA SEBASTIAN | Manager | 10511 N. Kendall Drive, MIAMI, FL, 33176 |
| CAREAGA RODRIGO | Manager | 10511 N. Kendall Drive, MIAMI, FL, 33176 |
| CAREAGA ORLANDO | Manager | 10511 N. Kendall Drive, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-09 | A-American Financial and Tax Services Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-09 | 10511 N. Kendall Drive, C205, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-01-09 |
| Florida Limited Liability | 2016-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
