| Entity Name: | THE ONTIC TRADER, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ONTIC TRADER, 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: | 05 Nov 2018 (6 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: | L18000259335 |
| FEI/EIN Number |
83-2706882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 94TH STREET, #406, MIAMI, FL, 33154 |
| Mail Address: | 1080 94TH STREET, #406, MIAMI, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURI GEORGE | Manager | 1080 94TH STREET, #406, MIAMI, FL, 33154 |
| CANET CARLOS A | Agent | 12 SE 7 STREET, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
