FOREX DIRECT TRADING, LLC - Florida Company Profile
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| Entity Name: | FOREX DIRECT TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 May 2002 (23 years ago) |
| Document Number: | L02000011124 |
| FEI/EIN Number | 020722082 |
| Address: | 826 Rancheros, San Marcos, Ca, 92069, UN |
| Mail Address: | 826 Rancheros Dr., San Marcos, CA, 92069, US |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State