| Entity Name: | OS TRADING GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OS TRADING GROUP L.L.C. 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: |
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: | 22 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2024 (5 months ago) |
| Document Number: | L17000240999 |
| FEI/EIN Number |
320549078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 983 Park Street, CLEARWATER, FL, 33755, US |
| Mail Address: | 983 PARK STREET, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLIMCHUK OLEH | Authorized Member | 8233 125th cir, LARGO, FL, 33773 |
| VALYUK SOFIYA | Authorized Member | 8233 125th cir, LARGO, FL, 33773 |
| VALYUK SOFIYA | Agent | 986 PARK STREET, CLEAWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-13 | 986 PARK STREET, 303, CLEAWATER, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-13 | 983 Park Street, 303, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-13 | 983 Park Street, 303, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-13 | VALYUK, SOFIYA | - |
| REINSTATEMENT | 2020-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-26 |
| AMENDED ANNUAL REPORT | 2023-05-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-06-19 |
| REINSTATEMENT | 2018-12-13 |
| LC Amendment and Name Change | 2018-03-01 |
| Florida Limited Liability | 2017-11-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
