| Entity Name: | ONETRADINGCORP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONETRADINGCORP 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 Dec 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000280677 |
| FEI/EIN Number |
83-1839869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2263 Douglas RD, Coral Gables, FL, 33145, US |
| Mail Address: | 2263 Douglas RD, Coral Gables, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ OMAR | Authorized Member | 2263 Douglas RD, Coral Gables, FL, 33145 |
| NUNEZ OMAR | Agent | 2263 Douglas RD, Coral Gables, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-10 | 2263 Douglas RD, Apt 541, Coral Gables, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-10 | 2263 Douglas RD, Apt 541, Coral Gables, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-10 | 2263 Douglas RD, Apt 541, Coral Gables, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-10 | NUNEZ, OMAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-10 |
| Florida Limited Liability | 2018-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
