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XBTO TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: XBTO TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 20 Apr 2023 (2 years ago)
Document Number: M23000005142
FEI/EIN Number 473378152
Address: 2955 NE 7TH AVE, MIAMI, FL, 33137, US
Mail Address: 2955 NE 7TH AVE, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LASALLE ROBERT Agent 2955 NE 7TH AVE, MIAMI, FL, 33137
DERIVEE CAPITAL ADVISORS LLC Member 2955 NE 7TH AVE, MIAMI, FL, 33137
- Member -

Form 5500 Series

Employer Identification Number (EIN):
473378152
Plan Year:
2024
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:

Documents

Name Date
ANNUAL REPORT 2024-04-09
Foreign Limited 2023-04-20

Trademarks

Serial Number:
97050103
Mark:
FIRST IN CRYPTOFINANCE
Status:
ABANDONED - AFTER EX PARTE APPEAL
Mark Type:
SERVICE MARK
Application Filing Date:
2021-09-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FIRST IN CRYPTOFINANCE

Goods And Services

For:
Financial services, namely, trading digital currency and digital currency derivatives; Venture capital services, namely, providing financing to emerging and start-up companies
First Use:
2021-09-15
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State