| Entity Name: | XBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XBA INVESTMENTS 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: | 06 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2015 (10 years ago) |
| Document Number: | L04000058519 |
| FEI/EIN Number |
432061661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6228 CELLINI STREET, CORAL GABLES, FL, 33146 |
| Mail Address: | 6228 CELLINI STREET, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
