| Entity Name: | XIMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XIMA 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: | 13 Feb 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000016554 |
| FEI/EIN Number |
208428337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1131 nw 193rd av, Pembroke Pines, FL, 33029, US |
| Mail Address: | 16760 SW 38TH ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGO FRANCISCO | Managing Member | 16760 SW 38TH ST, MIRAMAR, FL, 33027 |
| MAGO FRANCISCO | Agent | 16760 SW 38TH ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 1131 nw 193rd av, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 16760 SW 38TH ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 1131 nw 193rd av, Pembroke Pines, FL 33029 | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-28 | MAGO, FRANCISCO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000088976 | LAPSED | 10-34763-CA-01 | ELEVENTH JUDICIAL CIRCUIT MIAM | 2011-02-03 | 2016-02-15 | $92,414.25 | MARCELO BARNIQUEL, 5298 N.W. 106TH COURT, MIAMI, FLORIDA 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-09 |
| REINSTATEMENT | 2011-09-28 |
| ANNUAL REPORT | 2010-03-30 |
| REINSTATEMENT | 2009-12-17 |
| Reg. Agent Change | 2009-07-28 |
| ANNUAL REPORT | 2008-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
