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XP SOLUTIONS PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: XP SOLUTIONS PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XP SOLUTIONS PROPERTIES, 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.
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: 13 Jan 2005 (20 years ago)
Document Number: L05000003822
FEI/EIN Number 202170117

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

Address: 107 COMMERCE ST, LAKE MARY, FL, 32746
Mail Address: 107 COMMERCE ST, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Daya Roshanali Managing Member 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
Daya Mohamed Kazim Agent 107 COMMERCE ST, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-31 Daya, Mohamed Kazim -
CHANGE OF PRINCIPAL ADDRESS 2008-03-25 107 COMMERCE ST, LAKE MARY, FL 32746 -
CHANGE OF MAILING 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 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
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: 01 May 2025

Sources: Florida Department of State