| Entity Name: | EXBITEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Sep 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | L21000391699 |
| FEI/EIN Number | 87-2486291 |
| Address: | 7901 4TH ST N #16416, ST. PETERSBURG, FL 33702 |
| Mail Address: | 7901 4TH ST N #16416, ST. PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500848AD663772E98 | L21000391699 | US-FL | GENERAL | ACTIVE | 2021-01-09 | |||||||||||||||||||
|
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| Legal | 723 SW 6TH ST 5, HALLANDALE BEACH, US-FL, US, 33009 |
| Headquarters | 723 SW 6TH ST 5, HALLANDALE BEACH, US-FL, US, 33009 |
Registration details
| Registration Date | 2021-10-27 |
| Last Update | 2022-10-24 |
| Status | LAPSED |
| Next Renewal | 2023-10-27 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000391699 |
| Name | Role | Address |
|---|---|---|
| POTCHANINE, ARTEM | Agent | 7901 4TH ST N #16416, ST. PETERSBURG, FL 33702 |
| Name | Role | Address |
|---|---|---|
| POTCHANINE, ARTEM | Authorized Member | 7901 4TH STREET N #16416, ST. PETERSBURG, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-16 | POTCHANINE, ARTEM | No data |
| LC AMENDMENT | 2023-10-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-15 | 7901 4TH ST N #16416, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-15 | 7901 4TH ST N #16416, ST. PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-15 | 7901 4TH ST N #16416, ST. PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| LC Amendment | 2023-10-03 |
| AMENDED ANNUAL REPORT | 2023-09-15 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-02-23 |
| Florida Limited Liability | 2021-09-01 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
