XBA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | XBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Feb 2015 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2015 (11 years ago) |
| Document Number: | L04000058519 |
| FEI/EIN Number | 432061661 |
| Address: | 6228 CELLINI STREET, CORAL GABLES, FL, 33146 |
| Mail Address: | 6228 CELLINI STREET, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARINO GERARDO | Managing Member | 14902 S.W. 74 PLCAS, PALMETTO BAY, FL, 33158 |
| GUTIERREZ ELIECER | Managing Member | 6228 CELLINI STREET, CORAL GABLES, FL, 33146 |
| GUARINO GERARDO | Agent | 14902 S.W. 74 PLACE, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-11 | 6228 CELLINI STREET, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 6228 CELLINI STREET, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-11 | 14902 S.W. 74 PLACE, PALMETTO BAY, FL 33158 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-22 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-27 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State