| Entity Name: | XM TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L19000019558 |
| FEI/EIN Number | 83-3289444 |
| Address: | 8030 NW 90th STREET, MEDLEY, FL 33166 |
| Mail Address: | 4401 NW 87 AVE., SUITE 307, doral, FL 33178 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA, PEDRO E | Agent | 8030 NW 90th STREET, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MONTILLA, PEDRO E | Manager | 8030 NW 90th STREET, MEDLEY, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000009938 | WORLD SERVICES LOGISTICS CORP | ACTIVE | 2021-01-20 | 2026-12-31 | No data | 18520 NW 67 AVE, SUITE 334, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 8030 NW 90th STREET, MEDLEY, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 8030 NW 90th STREET, MEDLEY, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 8030 NW 90th STREET, MEDLEY, FL 33166 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000581306 | ACTIVE | 1000000971908 | MIAMI-DADE | 2023-11-27 | 2043-11-29 | $ 3,033.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000581314 | ACTIVE | 1000000971909 | MIAMI-DADE | 2023-11-27 | 2033-11-29 | $ 532.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000469258 | TERMINATED | 1000000901062 | DADE | 2021-09-10 | 2031-09-15 | $ 876.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2020-04-20 |
| Florida Limited Liability | 2019-01-17 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
