XYZ TRADE LLC - Florida Company Profile
| Entity Name: | XYZ TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XYZ TRADE 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: | 12 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2024 (7 months ago) |
| Document Number: | L16000151500 |
| FEI/EIN Number |
81-3540516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 583 W 49TH STREET, MIAMI BEACH, FL, 33140 |
| Mail Address: | 583 W 49TH STREET, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMINI BAHMAN | Manager | 583 W 49TH STREET, MIAMI BEACH, FL, 33140 |
| AMINI BAHMAN | Agent | 583 W 49TH STREET, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-07-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | AMINI, BAHMAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-12 |
| REINSTATEMENT | 2023-07-04 |
| ANNUAL REPORT | 2021-04-23 |
| REINSTATEMENT | 2020-05-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-08-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State