| Entity Name: | OREXIM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OREXIM 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: | 01 Nov 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jun 2024 (10 months ago) |
| Document Number: | L22000467458 |
| FEI/EIN Number |
88-4249043
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 |
|---|---|---|
| IURII PEKKER | Manager | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33394 |
| Pekker Iurii | Agent | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-18 | - | - |
| LC AMENDMENT | 2024-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL 33394 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Pekker, Iurii | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 100 SOUTHEAST THIRD AVENUE, SUITE 1000, FORT LAUDERDALE, FL 33394 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| LC Amendment | 2024-06-18 |
| LC Amendment | 2024-04-16 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-22 |
| Florida Limited Liability | 2022-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
