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XOOM HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: XOOM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XOOM HOLDINGS 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: 28 Mar 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000032017
FEI/EIN Number 800166078

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

Address: 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL, 32801
Mail Address: 121 S. OREANGE AVENUE, SUITE 1230, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIED MUSTAFA Manager 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL, 32801
KHANANI OWAIS Manager 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL, 32801
SAIED MUSTAFA Agent 121 S. ORANGE AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2011-04-29 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 121 S. ORANGE AVENUE, SUITE 1230, ORLANDO, FL 32801 -
LC AMENDMENT AND NAME CHANGE 2008-08-05 XOOM HOLDINGS LLC -
REGISTERED AGENT NAME CHANGED 2008-04-14 SAIED, MUSTAFA -
LC AMENDMENT 2008-04-14 - -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-15
LC Amendment and Name Change 2008-08-05
LC Amendment 2008-04-14
Florida Limited Liability 2008-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State