| Entity Name: | AX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AX 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: | 10 Jul 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2019 (6 years ago) |
| Document Number: | L12000089803 |
| FEI/EIN Number |
99-0378443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 134TH STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 11401 NW 134TH STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSANI MACHADO D'ANGELO FRED | Chief Compliance Officer | 8841 NEW RIVER FALLS RD, BOCA RATON, FL, 33498 |
| BASSO TANGRYANNE | Manager | 10700 NW 66th ST, DORAL, FL, 33178 |
| PALHANO DA CRUZ VANDERLEI | President | 400 SUNNY ISLES BLVD, SUNNY ISLES, FL, 33160 |
| WATSON MICHAEL A | Chief Executive Officer | 19790 W DIXIE HWY, MIAMI, FL, 33180 |
| ASCENSUS US CORPORATE INC. | Auth | - |
| BASSO TANGRYANNE | Agent | 11401 NW 134TH STREET, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000024492 | AX TRADING MEDLEY | ACTIVE | 2020-02-25 | 2025-12-31 | - | 8568-8570 NW 93RD ST, MEDLEY, FL, 33166 |
| G19000116456 | COMEX FUNDING | EXPIRED | 2019-10-28 | 2024-12-31 | - | 2186 NW 89TH PLACE, DORAL, FL, 33172 |
| G19000047064 | ASCENSUS GROUP | EXPIRED | 2019-04-15 | 2024-12-31 | - | 2186 NW 89TH PLACE, DORAL, FL, 33172 |
| G18000094350 | KERNAL IMPORTACAO E EXPORTACAOL LTDA | EXPIRED | 2018-08-23 | 2023-12-31 | - | 7478 NW 54TH STREET, MIAMI, FL, 33166 |
| G13000089725 | CASPTA | EXPIRED | 2013-09-10 | 2018-12-31 | - | 5930 NW 99TH AVE, UNIT 9, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-10 | 11401 NW 134TH STREET, SUITE 107, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-10 | BASSO, TANGRYANNE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-22 | 11401 NW 134TH STREET, SUITE 107, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-18 | 11401 NW 134TH STREET, SUITE 107, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2019-08-29 | - | - |
| LC AMENDMENT | 2019-04-22 | - | - |
| LC AMENDMENT | 2017-11-09 | - | - |
| LC AMENDMENT | 2017-06-02 | - | - |
| LC AMENDMENT | 2014-09-23 | - | - |
| LC AMENDMENT | 2013-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-08-29 |
| LC Amendment | 2019-04-22 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-16 |
| LC Amendment | 2017-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7136788503 | 2021-03-05 | 0455 | PPP | 2186 NW 89th Pl, Doral, FL, 33172-2427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
