Entity Name: | XMARTEK, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 05 Apr 2005 (20 years ago) |
Document Number: | L05000033260 |
FEI/EIN Number | 86-1136215 |
Mail Address: | 2875 NE 191ST, Suite 500, ., 500, Aventura, FL 33180 |
Address: | 2875 NE 191ST ST, SUITE 500 PMB 171, Aventura, FL 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAZOS, JUAN P | Agent | 2875 NE 191ST, Suite 500, 500, Aventura, FL 33180 |
Name | Role | Address |
---|---|---|
PAZOS, JUAN P | Chief Executive Officer | 2875 NE 191ST, Suite 500 Aventura, FL. 33180 USA, . Aventura, FL 33180 |
Name | Role | Address |
---|---|---|
FAJARDO, XIMENA PAZOS | Manager | 2875 NE 191ST, Suite 500, . 500 Aventura, FL 33180 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000014305 | MEET WITH ME NOW | EXPIRED | 2017-02-08 | 2022-12-31 | No data | 8100 OAK LANE SUITE 308, MIAMI LAKES, FL, 33016 |
G12000031059 | XMARDATA | EXPIRED | 2012-03-30 | 2017-12-31 | No data | 1931 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-02-23 | 2875 NE 191ST ST, SUITE 500 PMB 171, Aventura, FL 33180 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 2875 NE 191ST, Suite 500, 500, Aventura, FL 33180 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-10-30 | 2875 NE 191ST ST, SUITE 500 PMB 171, Aventura, FL 33180 | No data |
REGISTERED AGENT NAME CHANGED | 2006-04-11 | PAZOS, JUAN P | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-23 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-03-19 |
ANNUAL REPORT | 2020-06-07 |
ANNUAL REPORT | 2019-03-08 |
ANNUAL REPORT | 2018-03-19 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-02-09 |
ANNUAL REPORT | 2015-02-05 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State