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XABI, L.L.C. - Florida Company Profile

Company Details

Entity Name: XABI, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XABI, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Oct 2002 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Nov 2004 (20 years ago)
Document Number: L02000028737
FEI/EIN Number 300176678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1416 SW 150 AV, MIAMI, FL, 33194
Mail Address: 1416 SW 150 AV, MIAMI, FL, 33194
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ RICARDO Manager 1416 SW 150 AV, MIAMI, FL, 33194
TAX MANAGEMENT SERVICES CORP. Agent 1416 SW 150 AV, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 1416 SW 150 AV, MIAMI, FL 33194 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 1416 SW 150 AV, MIAMI, FL 33194 -
CHANGE OF MAILING ADDRESS 2012-04-25 1416 SW 150 AV, MIAMI, FL 33194 -
CANCEL ADM DISS/REV 2004-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-09-05 TAX MANAGEMENT SERVICES CORP. -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State