| Entity Name: | CROSS BORDER TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Oct 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000189709 |
| FEI/EIN Number | 81-4165534 |
| Address: | 5431 N 59 st, TAMPA, FL, 33610, US |
| Mail Address: | 5431 N. 59 STREET, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMOUNI KHALID | Agent | 8013 Tipperary lane, TAMPA, FL, 33610 |
| Name | Role | Address |
|---|---|---|
| RAHMOUNI KHALID | Manager | 8013 Tipperary lane, TAMPA, FL, 33610 |
| Name | Role | Address |
|---|---|---|
| ASMAHRI ALI | Authorized Member | 5431 N. 59 STREET, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 8013 Tipperary lane, TAMPA, FL 33610 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 5431 N 59 st, TAMPA, FL 33610 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 5431 N 59 st, TAMPA, FL 33610 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-06 | RAHMOUNI, KHALID | No data |
| LC AMENDMENT | 2016-11-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-17 |
| LC Amendment | 2016-11-07 |
| Florida Limited Liability | 2016-10-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
