| Entity Name: | XIMP TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XIMP 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: | 21 Jan 2022 (3 years ago) |
| Document Number: | L22000041333 |
| FEI/EIN Number |
87-4836886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 E Baker St, Ste A, Plant City, FL, 33563, US |
| Mail Address: | 7402 N 56TH ST, 825, TAMPA, FL, 33617, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANGASH MEHTAB | Manager | 802 E Baker St, Plant City, FL, 33563 |
| Siddiqui Aqeel | Manager | 802 E Baker St, Plant City, FL, 33563 |
| BANGASH MEHTAB | Agent | 7402 N 56TH ST, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 802 E Baker St, Ste A, Plant City, FL 33563 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
