| Entity Name: | O.R. TRADING LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O.R. TRADING LIMITED COMPANY 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: | 11 Oct 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L94000000551 |
| FEI/EIN Number |
650544959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 N.W. 36TH ST, DORAL, FL, 33166-6673, US |
| Mail Address: | 8249 N.W. 36TH ST, DORAL, FL, 33166-6673, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA ORSINE R | Managing Member | 10744 N.W. 70TH ST, DORAL, FL, 33178 |
| DE OLIVEIRA IOMAR R | Managing Member | 10744 N.W. 70TH ST, DORAL, FL, 33178 |
| ACEBAL LUIS F | Agent | 11460 SW 3RD ST, SWEETWATER, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 8249 N.W. 36TH ST, SUITE 216, DORAL, FL 33166-6673 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | 8249 N.W. 36TH ST, SUITE 216, DORAL, FL 33166-6673 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | ACEBAL, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 11460 SW 3RD ST, SWEETWATER, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
