| Entity Name: | CROSS BORDER TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CROSS BORDER 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Oct 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000189709 |
| FEI/EIN Number |
81-4165534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 8013 Tipperary lane, TAMPA, FL, 33610 |
| ASMAHRI ALI | Authorized Member | 5431 N. 59 STREET, TAMPA, FL, 33610 |
| RAHMOUNI KHALID | Agent | 8013 Tipperary lane, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 8013 Tipperary lane, TAMPA, FL 33610 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 5431 N 59 st, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 5431 N 59 st, TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-06 | RAHMOUNI, KHALID | - |
| LC AMENDMENT | 2016-11-07 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
