| Entity Name: | XFIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Aug 2002 (22 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 |
| 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 | Agent | 438 LAKEVIEW DRIVE, WESTON, FL, 33326 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-05-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-23 | 4474 WESTON ROAD #93, DAVIE, FL 33331 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-13 | 4474 WESTON ROAD #93, DAVIE, FL 33331 | No data |
| LC AMENDMENT | 2009-07-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-08 | 438 LAKEVIEW DRIVE, UNIT 202, WESTON, FL 33326 | No data |
| LC AMENDMENT | 2008-10-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-31 | FERMIN, JOSE | No data |
| LC AMENDMENT | 2007-11-20 | No data | No data |
| AMENDMENT | 2004-10-07 | No data | No data |
| AMENDMENT | 2003-11-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
