| Entity Name: | OCTANS TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCTANS 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: |
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: | 05 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L23000003652 |
| FEI/EIN Number |
92-1613606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33394, US |
| Mail Address: | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549003AS22TDYEQAA30 | L23000003652 | US-FL | GENERAL | ACTIVE | 2023-01-05 | |||||||||||||||||||
|
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| Legal | C/O CORPORATE CREATIONS NETWORK INC., 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408 |
| Headquarters | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, US-FL, US, 33394 |
Registration details
| Registration Date | 2023-05-01 |
| Last Update | 2024-05-02 |
| Status | LAPSED |
| Next Renewal | 2024-05-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23000003652 |
| Name | Role | Address |
|---|---|---|
| KLYOVAN IGOR | Manager | KUPORNA ST, 18, MYKOLAIV, 54000, UKRAINE |
| PEKKER IURII | Agent | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33394 |
| IURII PEKKER | Manager | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33394 |
| VALERIY BABARIKA | Manager | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-23 | - | - |
| LC STMNT OF RA/RO CHG | 2023-07-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | PEKKER, IURII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-11 | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL 33394 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-04-23 |
| ANNUAL REPORT | 2024-01-30 |
| CORLCRACHG | 2023-07-11 |
| Florida Limited Liability | 2023-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
