| Entity Name: | XES FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L08000050835 |
| Address: | 18851 N.E. 29TH AVENUE, SUITE 700, AVENTURA, FL, 33180 |
| Mail Address: | 18851 N.E. 29TH AVENUE, SUITE 700, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDO DALMAU | Agent | 18851 N.E. 29TH AVENUE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| DALMAU FERNANDO | Managing Member | 18851 N.E. 29TH AVENUE, SUITE 700, AVENTURA, FL, 33180 |
| POSNER GARY | Managing Member | 18851 N.E. 29TH AVENUE, SUITE 700, AVENTURA, FL, 33180 |
| WILSON RODNEY E | Managing Member | 5315 N. KINGS HWY. #110, MYRTLE BEACH, SC, 29577 |
| LESANE CHAVOITA | Managing Member | 18851 N.E. 29TH AVENUE, SUITE 700, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-05-21 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
