XES FINANCIAL, LLC - Florida Company Profile
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| Entity Name: | XES FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XES FINANCIAL, 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: | 21 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| FERNANDO DALMAU | Agent | 18851 N.E. 29TH AVENUE, AVENTURA, FL, 33180 |
| 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 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-05-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State