| Entity Name: | EXUS TRADING MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXUS TRADING MIAMI 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: | 17 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | L17000010342 |
| FEI/EIN Number |
82-1477555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4226 SW 2 TERRACE, Miami, FL, 33134, US |
| Mail Address: | 4226 SW 2 TERRACE, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMONTE OBED | Manager | 4226 SW 2 Terrace, MIAMI, FL, 33134 |
| LIMONTE OBED | Secretary | 4226 SW 2 Terrace, MIAMI, FL, 33134 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 4226 sw 2 terr, Miami, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 4226 SW 2 TERRACE, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 4226 SW 2 TERRACE, Miami, FL 33134 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-05-01 | EXUS TRADING MIAMI LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-05-02 |
| LC Amendment and Name Change | 2017-05-01 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
