Xclusive Trading LLC

Missouri
Registered In
05/20/2014
Incorp. Date

Company Summary

Xclusive Trading LLC in Missouri lists Xclusive Trading Holdings Llc of Wilmington, DE and Ali Maya, of Houston, TX as the associates.

Registered In
Missouri
Incorporation Date
Registration Type
Domestic
Company Type
Limited Liability Company
Status
Active
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Shah, Jinesh Registered Agent
234 WILDHORSE SPRINGS CT, CHESTERFIELD, MO 63005
Xclusive Trading Holdings Llc Organizer
1209 N ORANGE ST, WILMINGTON, DE 19801
Ali Maya, Other
10200 RICHMOND AVE STE 150, HOUSTON, TX 77042
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Financial Information for Xclusive Trading LLC

PPP Loans

XCLUSIVE TRADING LLC

10708 West Florissant Ave, Saint Louis, MO 63136-2410 Ethnicity:Not Hispanic or Latino Race:White
Loan Date Approved Forgiven Lender Jobs
04/08/2021 Approved$245,524 Forgiven$246,861 LenderCNB St. Louis Bank Jobs40 04/08/2021 $245,524 $246,861 CNB St. Louis Bank 40
04/09/2020 Approved$245,525 Forgiven$248,580 LenderCNB St. Louis Bank Jobs45 04/09/2020 $245,525 $248,580 CNB St. Louis Bank 45
PPP Loans based on Paycheck Protection Program.
Person/Address Match:Xclusive Trading Holdings Llc -
Xclusive Trading Fl LLC Registered in Florida
Dover, DE Sugar Land, TX View Report
Related Business Names:
Xclusive Trading Holdings LLC Registered in Iowa
Waterloo, IA View Report
Xclusive Trading Ne LLC Registered in Iowa
West Des Moines, IA Des Moines, IA View Report
Xclusive Trading Holdings LLC Registered in Missouri
Harrisonville, MO View Report
Xclusive Trading Ks LLC Registered in Missouri
Houston, TX Saint Louis, MO View Report
Xclusive Trading Holdings LLC Registered in Kansas
Houston, TX Wichita, KS View Report
Xclusive Trading Ks LLC Registered in Kansas
Houston, TX Topeka, KS View Report
Xclusive Trading Alabama LLC Registered in Alabama
Dothan, AL View Report
Xclusive Trading Co LLC Registered in Colorado
Sugar Land, TX Boulder, CO (1 more) View Report
Xclusive Trading Holdings LLC Registered in Mississippi
Sugar Land, TX View Report
Xclusive Trading Holdings LLC Registered in Colorado
Boulder, CO Houston, TX View Report
Xclusive Trading Ms LLC Registered in Mississippi
Ridgeland, MS Sugar Land, TX View Report
Xclusive Trading Austin LLC Registered in Texas
Houston, TX View Report
Xclusive Trading Holdings LLC Registered in Oklahoma
Houston, TX Oklahoma City, OK View Report
Xclusive Trading Houston LLC Registered in Texas
Houston, TX View Report
Xclusive Trading North Texas LLC Registered in Oklahoma
Houston, TX Oklahoma City, OK View Report
Person/City Match:Shah Jinesh - Chesterfield, MO
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Person/City Match:Ali Maya - Houston, TX
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The following government agencies have contributed data:

Missouri Secretary of State U.S. Small Business Administration
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