| Entity Name: | OFFSHORE TRADING CO., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFFSHORE TRADING CO., L.L.C. 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: | 09 May 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2001 (23 years ago) |
| Document Number: | L97000000506 |
| FEI/EIN Number |
455620810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 300849, Austin, TX, 78703, US |
| Address: | 2301 S. Capital of Texas Hwy, Austin, TX, 78746, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE OFFICE, LLC | Manager | - |
| COSTELLO JAMES M | Agent | 1136 NE PINE ISLAND RD #52, CAPE CORAL, FL, 33909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000070142 | MADRE TIERRA | EXPIRED | 2012-07-13 | 2017-12-31 | - | 2340 PERIWINKLE WAY, UNIT M-1, SANIBEL, FL, 33957 |
| G12000070138 | TIERRA MADRE | EXPIRED | 2012-07-13 | 2017-12-31 | - | 2340 PERIWINKLE WAY, UNIT M-1, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 2301 S. Capital of Texas Hwy, Building K, Austin, TX 78746 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-02 | 2301 S. Capital of Texas Hwy, Building K, Austin, TX 78746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-03 | 1136 NE PINE ISLAND RD #52, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-02 | COSTELLO, JAMES M | - |
| REINSTATEMENT | 2001-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| NAME CHANGE AMENDMENT | 1997-10-31 | OFFSHORE TRADING CO., L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
