| Entity Name: | XEBEC TRADE FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XEBEC TRADE FINANCE, 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: | 04 Oct 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Jun 2015 (10 years ago) |
| Document Number: | L10000103569 |
| FEI/EIN Number |
274284181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 SW 106TH STREET, PINECREST, FL, 33156, US |
| Mail Address: | 6400 SW 106TH STREET, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHJEANT, LLC | Manager | - |
| KEAN MICHAEL I | Agent | 7121 FAIRWAY DRIVE, SUITE 104, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-12 | 7121 FAIRWAY DRIVE, SUITE 104, PALM BEACH GARDENS, FL 33418 | - |
| LC STMNT OF RA/RO CHG | 2015-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 6400 SW 106TH STREET, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 6400 SW 106TH STREET, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| Reg. Agent Change | 2024-09-12 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
