| Entity Name: | XM TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XM 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: | 17 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000019558 |
| FEI/EIN Number |
83-3289444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8030 NW 90th STREET, MEDLEY, FL, 33166, US |
| Mail Address: | 4401 NW 87 AVE., doral, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA PEDRO E | Manager | 8030 NW 90th STREET, MEDLEY, FL, 33166 |
| MONTILLA PEDRO E | Agent | 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 | - | 18520 NW 67 AVE, SUITE 334, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 8030 NW 90th STREET, MEDLEY, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 8030 NW 90th STREET, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 8030 NW 90th STREET, MEDLEY, FL 33166 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
