| Entity Name: | LUXOR TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXOR 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: | 23 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2021 (4 years ago) |
| Document Number: | L17000219640 |
| FEI/EIN Number |
82-3199264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13430 SW 30 ST, MIAMI, FL, 33175, US |
| Mail Address: | PO BOX 835682, MIAMI, FL, 33283, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ YUMISLEIDY | Manager | 13430 SW 30 ST, MIAMI, FL, 33175 |
| MARTINEZ Orozco YUMISLEIDY | Agent | 13430 SW 30 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 13430 SW 30 ST, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2021-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-03 | MARTINEZ Orozco, YUMISLEIDY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2017-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-15 |
| REINSTATEMENT | 2021-10-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-28 |
| LC Amendment | 2017-10-30 |
| Florida Limited Liability | 2017-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
