| Entity Name: | O&C TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O&C 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2022 (3 years ago) |
| Document Number: | L22000224495 |
| FEI/EIN Number |
61-2040198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 NW 41ST AVE, MIAMI, FL, 33126 |
| Mail Address: | 275 NW 41ST AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTADOR RA LLC | Agent | - |
| VILLA PELAEZ CRISTIAN A | Manager | 275 NW 41ST AVE, MIAMI, FL, 33126 |
| PALMA PELAEZ ORLANDO | Manager | 275 NW 41ST AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-07 |
| Florida Limited Liability | 2022-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
