| Entity Name: | XP SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XP SOLUTIONS, 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: |
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: | 02 Sep 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2005 (20 years ago) |
| Document Number: | L03000032879 |
| FEI/EIN Number |
331090555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 COMMERCE ST, LAKE MARY, FL, 32746, US |
| Mail Address: | 107 COMMERCE ST, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAYA MURTAZA ALI | Agent | 107 COMMERCE ST, LAKE MARY, FL, 32746 |
| Daya Mohamed Kazim | Managing Member | 107 COMMERCE ST, LAKE MARY, FL, 32746 |
| Daya Murtaza Ali | Managing Member | 107 COMMERCE ST, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000005314 | CLICKINKS.COM LLC | ACTIVE | 2015-01-14 | 2025-12-31 | - | 107 COMMERCE ST, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-08 | Daya, Roshanali | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 107 COMMERCE ST, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-25 | 107 COMMERCE ST, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-25 | 107 COMMERCE ST, LAKE MARY, FL 32746 | - |
| REINSTATEMENT | 2005-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000847547 | TERMINATED | 15-CC-1827-20-S | SEMINOLE COUNTY COURT | 2015-08-11 | 2020-08-14 | $10046.62 | KERRY FREIGHT (USA) INCORPORATED, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802 |
| J14000221829 | TERMINATED | 1000000578831 | SEMINOLE | 2014-02-05 | 2034-02-21 | $ 941.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J07000146913 | TERMINATED | 1000000049142 | 06684 1211 | 2007-05-07 | 2027-05-16 | $ 1,133.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
