| Entity Name: | XIAN CHOO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XIAN CHOO 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: |
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: | 31 Jan 2008 (17 years ago) |
| Date of dissolution: | 18 Jun 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | L08000011191 |
| FEI/EIN Number |
711046547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 SOUTHWEST 22ND STREET, MIAMI, FL, 33145 |
| Mail Address: | 15624 SW 43RD TERRACE, MIAMI, FL, 33185 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPUSI PETER S | Manager | 15624 SW 43RD TERRACE, MIAMI, FL, 33185 |
| KAPUSI PETER S | Secretary | 15624 SW 43RD TERRACE, MIAMI, FL, 33185 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-10 | 1840 SOUTHWEST 22ND STREET, MIAMI, FL 33145 | - |
| LC AMENDMENT | 2008-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-10 |
| ANNUAL REPORT | 2009-04-30 |
| LC Amendment | 2008-04-29 |
| Florida Limited Liability | 2008-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
