| Entity Name: | FOREX METALS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREX METALS 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: | 18 Jan 2022 (3 years ago) |
| Document Number: | L22000031326 |
| FEI/EIN Number |
87-4728282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33394, US |
| Mail Address: | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEKKER IURII | Managing Member | 11361 NW 19TH CT, PLANTATION, FL, 33323 |
| PEKKER IURII | Agent | 11361 NW 19TH CT, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL 33394 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 11361 NW 19TH CT, PLANTATION, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-09 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
