| Entity Name: | XOPUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XOPUS, 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: | 30 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000024422 |
| FEI/EIN Number |
200976965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4779 COLLINS AVE, UNIT 2107, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4779 COLLINS AVE, UNIT 2107, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLO FRANCISCO X | Managing Member | 4779 COLLINS AVE, UNIT 2107, MIAMI BEACH, FL, 33140 |
| ARGUELLO JUAN CARLOS | Managing Member | 4779 COLLINS AVE, UNIT 2107, MIAMI BEACH, FL, 33140 |
| ARGUELLO SILVIA | Managing Member | 4779 COLLINS AVE, UNIT 2107, MIAMI BEACH, FL, 33140 |
| ARGUELLO OLGA | Managing Member | 4779 COLLINS AVE, UNIT 2107, MIAMI BEACH, FL, 33140 |
| ARGUELLO JUAN CARLOS | Agent | 4779 COLLINS AVE, UNIT 2107, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2009-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-09 | ARGUELLO, JUAN CARLOS | - |
| REINSTATEMENT | 2006-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-03 |
| LC Amendment | 2009-09-09 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| REINSTATEMENT | 2006-11-14 |
| ANNUAL REPORT | 2005-04-13 |
| Florida Limited Liabilites | 2004-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
