| Entity Name: | OCCIDENTAL TRADE INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OCCIDENTAL TRADE INTERNATIONAL GROUP 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: | 26 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L17000159261 |
| FEI/EIN Number |
82-2324354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2220 VILLA VERANO WAY, 201, KISSIMMEE, FL 34744 |
| Mail Address: | 2220 VILLA VERANO WAY, 201, KISSIMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVAS, ENDER J | Agent | 2220 VILLA VERANO WAY, 201, KISSIMMEE, FL 34744 |
| NAVAS, ENDER J | Manager | 2220 VILLA VERANO WAY, 201 KISSIMMEE, FL 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 2220 VILLA VERANO WAY, 201, KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 2220 VILLA VERANO WAY, 201, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 2220 VILLA VERANO WAY, 201, KISSIMMEE, FL 34744 | - |
| REINSTATEMENT | 2019-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-14 | NAVAS, ENDER J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-19 |
| ANNUAL REPORT | 2020-06-10 |
| REINSTATEMENT | 2019-12-14 |
| ANNUAL REPORT | 2018-02-28 |
| Florida Limited Liability | 2017-07-26 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
