| Entity Name: | THE OHANA TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THE OHANA TRADING COMPANY, 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: | 11 Oct 2019 (5 years ago) |
| Date of dissolution: | 17 Oct 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2024 (4 months ago) |
| Document Number: | L19000256934 |
| FEI/EIN Number |
84-3545291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6902 Pasturelands Pl, 8311, Winter Garden, FL 34787 |
| Mail Address: | PO Box 1964, Windermere, FL 34786-1964 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCE, NICOLE M, MISS | Agent | 6902 Pasturelands Pl, 8311, Winter Garden, FL 34787 |
| MONCE, NICOLE M, MISS | Manager | 1209 Climbing Rose Dr, Orlando, FL 32818 |
| PORRINO, DOLORES E, MRS. | Authorized Person | 86420 Cartesian Pointe Dr, Yulee, FL 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-30 | 6902 Pasturelands Pl, 8311, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-30 | 6902 Pasturelands Pl, 8311, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 6902 Pasturelands Pl, 8311, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-17 |
| ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-10-11 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
