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ONTRADE TRAVEL, LLC - Florida Company Profile

Company Details

Entity Name: ONTRADE TRAVEL, 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: 24 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: M11000000983
FEI/EIN Number 275009959

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

Address: 255 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149
Mail Address: 255 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GIBERTI MARCO Managing Member 255 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149
KNOWLING ROBERT E Managing Member 255 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149
STILL RICK Managing Member 255 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149
MEHTA NAVROZE Managing Member 255 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149
ECHEVARRIA DANIEL Managing Member 255 BUTTONWOOD DR., KEY BISCAYNE, FL, 33149
RACANA PAOLA B Agent 255 BUTTONWOOD DR, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-01-11 RACANA, PAOLA B -
REGISTERED AGENT ADDRESS CHANGED 2012-01-11 255 BUTTONWOOD DR, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2012-01-11
Foreign Limited 2011-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State