| Entity Name: | OL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OL 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: | 15 May 2019 (6 years ago) |
| Date of dissolution: | 17 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | L19000131845 |
| FEI/EIN Number |
84-1877849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21621 SW 98TH PL, CUTLER BAY, FL, 33190, US |
| Mail Address: | 21621 SW 98TH PL, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON OVIDIO A | Authorized Member | 21621 SW 98TH PL, CUTLER BAY, FL, 33190 |
| DE LEON VIELKA G | Authorized Member | 21621 SW 98TH PL, CUTLER BAY, FL, 33190 |
| DE LEON OVIDIO A | Agent | 21621 SW 98TH PL, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-17 | - | - |
| LC AMENDMENT | 2019-09-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-17 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-24 |
| LC Amendment | 2019-09-13 |
| Florida Limited Liability | 2019-05-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
