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XUPE SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: XUPE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XUPE SOLUTIONS, 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: 08 Aug 2008 (17 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: L08000076490
FEI/EIN Number 263209380

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

Address: 3930 SW 42nd Street, Suite 103, Ocala, FL, 34474, US
Mail Address: 3930 SW 42nd Street, Suite 103, Ocala, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVES TODD C Managing Member 27221 State Road 56, #208, Wesley Chapel, FL, 33544
WARD MATTHEW Managing Member 27221 State Road 56, #208, Wesley Chapel, FL, 33544
GRAVES TODD C Agent 27221 State Road 56, #208, Wesley Chapel, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09037900134 ANYTIME FITNESS EXPIRED 2009-02-05 2014-12-31 - 19046 BRUCE B DOWNS BLVD., # 103, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-17 3930 SW 42nd Street, Suite 103, Ocala, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-17 27221 State Road 56, #208, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2015-01-12 3930 SW 42nd Street, Suite 103, Ocala, FL 34474 -
LC AMENDMENT 2009-06-29 - -
LC AMENDMENT 2008-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000058199 TERMINATED 1000000447752 MARION 2012-12-26 2033-01-02 $ 993.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-03-01
LC Amendment 2009-06-29
ANNUAL REPORT 2009-01-25
LC Amendment 2008-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State