| Entity Name: | XBTO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Apr 2023 (2 years ago) |
| Document Number: | M23000005142 |
| FEI/EIN Number |
473378152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2955 NE 7TH AVE, MIAMI, FL, 33137, US |
| Mail Address: | 2955 NE 7TH AVE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| CORNER TRADING LLC | Member | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Foreign Limited | 2023-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
