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OCEANIA TRADING LLC - Florida Company Profile

Company Details

Entity Name: OCEANIA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEANIA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Aug 2016 (9 years ago)
Document Number: L16000159125
FEI/EIN Number 35-2570626

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7178 NW 103RD PATH, Doral, FL, 33178, US
Mail Address: 7178 NW 103RD PATH, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JANNA Manager 7178 NW 103RD PATH, Doral, FL, 33178
IRAZABAL MANUEL Manager 7178 NW 103RD PATH, Doral, FL, 33178
DORAL BUSINESS CONSULTANTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-03 7178 NW 103RD PATH, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-07-03 7178 NW 103RD PATH, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-03 10580 NW 27TH ST, SUITE F-104, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-10-23 Doral Business Consultants Inc -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-23
AMENDED ANNUAL REPORT 2019-10-23
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State