| Entity Name: | OTD TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTD 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: | 02 Mar 2021 (4 years ago) |
| Date of dissolution: | 31 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2023 (2 years ago) |
| Document Number: | L21000101736 |
| FEI/EIN Number |
612001510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 nw 112 th ave, miami, FL, 33172, US |
| Mail Address: | 1845 nw 112 th ave, miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA MERO CHRISTIAN J | Manager | 1317 EDGEWATER DR, 3091, ORLANDO, FL, 32804 |
| FASTFORWARD TRADING COMPANY LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1845 nw 112 th ave, 203, miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 1845 nw 112 th ave, 203, miami, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-31 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-03-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
