| Entity Name: | FOREX DIRECT TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREX DIRECT TRADING, LLC 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: | 08 May 2002 (23 years ago) |
| Document Number: | L02000011124 |
| FEI/EIN Number |
020722082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 826 Rancheros, San Marcos, Ca, 92069, UN |
| Mail Address: | 9820 Mira Lee Way, #18506, SAN DIEGO, CA, 92126, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOTT MICHAEL W | Chief Executive Officer | 10890 Poblado, SAN DIEGO, 92127 |
| MALOTT MICHAEL W | Agent | 8333 N.W. 53rd Street, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000003435 | SEMPER PACIFIC WEALTH STRATEGIES | EXPIRED | 2011-01-05 | 2016-12-31 | - | 3660 VILLAGE DR., SUITE C., CARLSBAD, CA, 92008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 826 Rancheros, San Marcos, California 92069 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 826 Rancheros, San Marcos, California 92069 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 8333 N.W. 53rd Street, Suite 450, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
