| Entity Name: | ON POINT TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ON POINT TRADE 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: | 21 Dec 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000000360 |
| FEI/EIN Number |
86-1198174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20231 NE 10TH CT, MIAMI, FL, 33179 |
| Mail Address: | 20231 NE 10TH CT, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO GALINDO FABIAN | Manager | 20231 EN 10TH CT, MIAMI, FL, 33179 |
| CALDERON DANIEL | Manager | 20231 NE 10TH CT, MIAMI, FL, 33179 |
| ORTEGA RODRIGUEZ JHON J | Manager | 20231 NE 10TH CT, MIAMI, FL, 33179 |
| MORENO VICKY | Manager | 20231 NE 10TH CT, MIAMI, FL, 33179 |
| CALDERON DANIEL R | Agent | 20231 NE 10TH CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-26 | CALDERON, DANIEL R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| REINSTATEMENT | 2022-12-26 |
| Florida Limited Liability | 2020-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
