| Entity Name: | XFIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XFIN INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 2002 (23 years ago) |
| Date of dissolution: | 09 May 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2011 (14 years ago) |
| Document Number: | L02000020474 |
| FEI/EIN Number |
223866849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 WESTON ROAD #93, DAVIE, FL, 33331 |
| Mail Address: | 4474 WESTON ROAD, # 93, DAVIE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMIN JOSE | Managing Member | 438 LAKEVIEW DRIVE UNIT 202, WESTON, FL, 33326 |
| CIVOLANI LIANIRA G | Managing Member | 438 LAKEVIEW DR UNIT 202, WESTON, FL, 33326 |
| FERMIN JOSE | Agent | 438 LAKEVIEW DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 4474 WESTON ROAD #93, DAVIE, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-13 | 4474 WESTON ROAD #93, DAVIE, FL 33331 | - |
| LC AMENDMENT | 2009-07-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-08 | 438 LAKEVIEW DRIVE, UNIT 202, WESTON, FL 33326 | - |
| LC AMENDMENT | 2008-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-31 | FERMIN, JOSE | - |
| LC AMENDMENT | 2007-11-20 | - | - |
| AMENDMENT | 2004-10-07 | - | - |
| AMENDMENT | 2003-11-05 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-05-09 |
| ANNUAL REPORT | 2010-02-23 |
| LC Amendment | 2009-07-13 |
| ANNUAL REPORT | 2009-03-08 |
| LC Amendment | 2008-10-21 |
| CORLCMMRES | 2008-10-21 |
| ANNUAL REPORT | 2008-03-31 |
| LC Amendment | 2007-11-20 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
