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XL USA LLC - Florida Company Profile

Company Details

Entity Name: XL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XL USA 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: 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: 11 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000046922
FEI/EIN Number 743145696

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

Address: 8849-B ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211
Mail Address: 8849-B ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERHAYEL BERNARD M Manager 1573 HARRINGTON PARKE DR., JAX, FL, 32225
ERHAYEL KELLY M Managing Member 1573 HARRINGTON PARKE DR., JAX, FL, 32225
ERHAYEL BERNARD Agent 8849-B ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-01-09 ERHAYEL, BERNARD -
REGISTERED AGENT ADDRESS CHANGED 2007-01-09 8849-B ARLINGTON EXPRESSWAY, JACKSONVILLE, FL 32211 -

Documents

Name Date
ANNUAL REPORT 2007-04-06
Reg. Agent Change 2007-01-09
ANNUAL REPORT 2006-07-01
Florida Limited Liability 2005-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State