| Entity Name: | FX GLOBAL TRADING L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FX GLOBAL TRADING L.L.C 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: | 23 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000061179 |
| Address: | 8247 LAGERFELD DRIVE, LAND O'LAKES, FL, 34637 |
| Mail Address: | 8247 LAGERFELD DRIVE, LAND O'LAKES, FL, 34637 |
| ZIP code: | 34637 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL OUFIR ANASS | Managing Member | 8247 LAGERFELD DRIVE, LAND O'LAKES, FL, 34637 |
| MAHJOUBI HICHAM | Manager | 8247 LAGERFELD DRIVE, LAND O'LAKES, FL, 34637 |
| EL OUFIR ANASS | Agent | 8247 LAGERFELD DRIVE, LAND O'LAKES, FL, 34637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000548088 | LAPSED | 09-CC-3795 | 6TH JUD. CIR. PASCO CTY. | 2010-04-20 | 2015-04-30 | $11,843.20 | DISCOVER BANK, PO BOX 3023, NEW ALBANY, OH 43054 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
