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Home > USA > Flordia State Companies > ONE TRADING, LLC.
Company Information for ONE TRADING, LLC.
LEVY STEVEN Z, 2875 NE 191ST ST., AVENTURA, FL, 33180,
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Company Registration Number
 USFLL04000011830 Florida Limited Liability Company
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Company Overview
About One Trading, Llc.
ONE TRADING, LLC. was founded on 2004-02-13 and has its registered office in Aventura. The organisation's status is listed as "Inactive". One Trading, Llc. is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations Key Data
| Company Name | |
|---|---|
| ONE TRADING, LLC. | |
| Legal Registered Office / Registered Agent | |
| LEVY STEVEN Z 2875 NE 191ST ST. AVENTURA FL 33180 | |
Filing Information
| Company Number | USFLL04000011830 | |
|---|---|---|
| Company ID Number | L04000011830 | |
| Date formed | 2004-02-13 | |
| Country | ||
| Origin Country | United States of America (USA) | |
| Type | Florida Limited Liability Company | |
| CompanyStatus | Inactive | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Florida Department of State Division of Corporations |
| Last Datalog update: | 2019-02-12 10:47:33 |
| Florida Department of State Division of Corporations |
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Companies with same name ONE TRADING, LLC.
The following companies were found which have the same name as ONE TRADING, LLC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ONE TRADING (GB) LIMITED | 179 ASHFORD AVENUE HAYES ENGLAND UB4 0ND | Dissolved | Company formed on the 2012-05-21 | |
| ONE TRADING LIMITED | 83 FISHWICK PARADE PRESTON ENGLAND PR1 4XR | Dissolved | Company formed on the 2012-05-31 | |
| ONE TRADING LIMITED | 121 LIVERY STREET BIRMINGHAM WEST MIDLANDS B3 1RS | Dissolved | Company formed on the 2014-02-11 | |
| ONE TRADING WORLD LTD | ENSIGN HOUSE, UNIT A BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TA | Active - Proposal to Strike off | Company formed on the 2014-11-25 | |
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ONE TRADING CORPORATION | 1 MAIDEN LANE 5TH FLOOR NEW YORK NEW YORK 10038 | Active | Company formed on the 2007-07-19 |
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ONE TRADING AND INDUSTRIAL PTE. LTD. | SUNSET WAY Singapore 597155 | Active | Company formed on the 2008-09-09 |
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ONE TRADING ENTERPRISE | BUKIT MERAH CENTRAL Singapore 150165 | Active | Company formed on the 2008-09-13 |
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One Trading Limited -The- | Active | Company formed on the 2015-01-29 | |
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One Trading Corp Limited | Unknown | Company formed on the 2016-03-23 | |
| ONE TRADING GROUP, LLC | 2333 BRICKELL AVE MIAMI FL 33129 | Active | Company formed on the 2005-01-20 | |
| ONE TRADING PLUS, INC | 2457 EAST COMMERCIAL BLVD FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 2014-05-06 | |
| ONE TRADING APP LLC | 1000 BRICKELL AVE SUITE 410 MIAMI FL 33131 | Inactive | Company formed on the 2015-09-17 | |
| ONE TRADING GROUP COMPANY | 803 NW 170 TERR PEMBROKE PINES FL 33028 | Inactive | Company formed on the 2004-02-16 | |
| ONE TRADING LTD | FAIRWAYS PROSPECT DRIVE HALE BARNS ALTRINCHAM WA15 8TQ | Active - Proposal to Strike off | Company formed on the 2017-11-01 | |
|
ONE TRADING & SERVICES LLP | LORONG 23 GEYLANG Singapore 388409 | Active | Company formed on the 2017-07-12 |
| ONE TRADING MANAGEMENT LIMITED | FINANCE HOUSE 2 MAYGROVE ROAD LONDON NW6 2EB | Active - Proposal to Strike off | Company formed on the 2018-04-16 | |
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ONE TRADING USA LLC | Delaware | Unknown | |
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ONE TRADING INC | Georgia | Unknown | |
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ONE TRADING PTY LTD | Active | Company formed on the 2020-02-06 | |
|
ONE TRADING INC | Georgia | Unknown |
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT. | ||
| Florida DoS: CANCEL ADM DISS/REV. | ||
| Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT. | ||
| Florida DoS: LC AMENDMENT. |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to ONE TRADING, LLC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONE TRADING, LLC. Income
Government Income
We have not found government income sources for ONE TRADING, LLC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as ONE TRADING, LLC. are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE TRADING, LLC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE TRADING, LLC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ONE TRADING, LLC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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