| Entity Name: | OMAIRA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMAIRA 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. |
| 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: | 09 Jan 2019 (6 years ago) |
| Date of dissolution: | 29 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2023 (2 years ago) |
| Document Number: | L19000011303 |
| FEI/EIN Number |
83-3183611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4848 NW 24 CT, 337, LAUDERDALE LAKES, FL, 33313 |
| Mail Address: | 4848 NW 24 CT, 337, LAUDERDALE LAKES, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ OMAIRA A | President | 4848 NW 24 CT SUITE 337, LAUDERDALE LAKES, FL, 33313 |
| BENITEZ OMAIRA A | Agent | 4848 NW 24 CT, LAUDERDALE LAKES, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-29 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-26 |
| Florida Limited Liability | 2019-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
