| Entity Name: | OLA INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLA INTERNATIONAL 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: | 27 Jun 2023 (2 years ago) |
| Document Number: | L23000308633 |
| FEI/EIN Number |
99-1993560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7250 NW 177 TH ST, HIALEAH, FL, 33015, US |
| Mail Address: | 7250 NW 177 TH ST, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON GONZALEZ OSMAR SR. | Manager | 7250 NW 177 TH ST, HIALEAH, FL, 33015 |
| LOPEZ SANTOS ENRIQUE SR | Agent | 7250 NW 177 TH ST, HIALEAH, FL, 33015 |
| LOPEZ SANTOS ENRIQUE Sr. | Manager | 7250 NW 177 TH ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 7250 NW 177 TH ST, 213, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 7250 NW 177 TH ST, 213, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 7250 NW 177 TH ST, 213, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-19 |
| Florida Limited Liability | 2023-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
