| Entity Name: | IX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IX 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: | 07 Apr 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 May 2017 (8 years ago) |
| Document Number: | L16000071319 |
| FEI/EIN Number |
46-3263353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4798 SUNDANCE WAY, DAVIE, FL, 33328, US |
| Address: | 6355 NW 99TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRAO LUCIANE | Manager | 6355 NW 99TH AVE, DORAL, FL, 33178 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000083976 | OM SOLUTIONS | EXPIRED | 2017-08-04 | 2022-12-31 | - | 4798 SUNDANCE WAY, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-18 | SILVAS FINANCIAL SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 6355 NW 99TH AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| LC STMNT OF RA/RO CHG | 2017-05-04 | - | - |
| CONVERSION | 2016-04-07 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000061778. CONVERSION NUMBER 300000159943 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
