| Entity Name: | XENOS GALLERIA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XENOS GALLERIA INVESTMENT, 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: | 08 Aug 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: | L05000078038 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9150 GALLERIA COURT, NAPLES, FL, 34109, US |
| Mail Address: | 386 FULTON AVENUE, HEMPSTEAD, NY, 11526 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA FRANCISCO | Managing Member | 11 HARBOR COURT, ROSLYN, NY, 11576 |
| DIAZ FIDIA | Manager | 9150 GALLERIA COURT, NAPLES, FL, 34109 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 9150 GALLERIA COURT, NAPLES, FL 34109 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000437619 | LAPSED | 11-1117-CA | CIR CT COLLIER CTY 20TH JUD | 2012-05-14 | 2017-05-29 | $2,144,514.56 | GEEZ CUZ INVESTMENTS, LLC, 3838 M. TAMIAMI TRAIL, STE. 300, NAPLES, FL 34103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-08-05 |
| Florida Limited Liabilites | 2005-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
