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ON-SITE TRADING, LLC - Florida Company Profile

Company Details

Entity Name: ON-SITE TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Jan 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M00000000151
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005
Mail Address: 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
STEPPINGS KENNETH WAYNE Agent 933 SE 10TH STREET., #4D, DEERFIELD BEACH, FL, 33441
STEPPINGS KENNETH WAYNE Managing Member 933 SE 10TH STREET, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-11-19 40 WALL STREET, 28TH FLOOR, NEW YORK, NY 10005 -
CHANGE OF MAILING ADDRESS 2001-11-19 40 WALL STREET, 28TH FLOOR, NEW YORK, NY 10005 -
REGISTERED AGENT ADDRESS CHANGED 2001-11-19 933 SE 10TH STREET., #4D, DEERFIELD BEACH, FL 33441 -
REVOKED FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
REINSTATEMENT 2001-11-19
Foreign Limited 2000-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State