| Entity Name: | ONE TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2022 (2 years ago) |
| Document Number: | L20000044951 |
| FEI/EIN Number | 35-2712597 |
| Address: | 2501 S OCEAN DR, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 2501 S OCEAN DR, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LOBA INVESTMENT GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ESPOSITO VICENTE M | Manager | 2501 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| CIACCIA MONICA V | Manager | 2501 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-24 | 2501 S OCEAN DR, SUITE 107, HOLLYWOOD, FL 33019 | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-24 | 2501 S OCEAN DR, SUITE 107, HOLLYWOOD, FL 33019 | No data |
| LC AMENDMENT | 2022-10-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| LC Amendment | 2022-10-24 |
| LC Amendment | 2022-10-03 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-02-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
