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XBTO TRADING, LLC

Company Details

Entity Name: XBTO TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 20 Apr 2023 (2 years ago)
Document Number: M23000005142
FEI/EIN Number 47-3378152
Address: 2955 NE 7TH AVE, MIAMI, FL 33137
Mail Address: 2955 NE 7TH AVE, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XBTO TRADING, LLC 401(K) PLAN 2023 473378152 2024-05-06 XBTO TRADING, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-23
Business code 523900
Sponsor’s telephone number 2126514624
Plan sponsor’s address 2955 NE 7TH AVENUE, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
XBTO TRADING, LLC 401(K) PLAN 2022 473378152 2023-07-04 XBTO TRADING, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-23
Business code 523900
Sponsor’s telephone number 2126514624
Plan sponsor’s address 2955 NE 7TH AVENUE, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-07-04
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
XBTO TRADING, LLC 401(K) PLAN 2021 473378152 2022-05-19 XBTO TRADING, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-23
Business code 523900
Sponsor’s telephone number 2126514624
Plan sponsor’s address 2955 NE 7TH AVENUE, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
XBTO TRADING, LLC 401(K) PLAN 2020 473378152 2021-05-17 XBTO TRADING, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-23
Business code 523900
Sponsor’s telephone number 2126514624
Plan sponsor’s address 2955 NE 7TH AVENUE, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LASALLE, ROBERT Agent 2955 NE 7TH AVE, MIAMI, FL 33137

Member

Name Role Address
DERIVEE CAPITAL ADVISORS LLC Member 2955 NE 7TH AVE, MIAMI, FL 33137
CORNER TRADING LLC Member No data

Documents

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

Date of last update: 10 Feb 2025

Sources: Florida Department of State