| Entity Name: | XTRA REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XTRA REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2016 (9 years ago) |
| Document Number: | L09000042596 |
| FEI/EIN Number |
264787342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5205 CONGRESS AVENUE, APT 340, BOCA RATON, FL, 33487, US |
| Mail Address: | 5205 CONGRESS AVENUE, APT 340, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINEO CHARLES W | Managing Member | 5205 CONGRESS AVENUE APT 340, BOCA RATON, FL, 33487 |
| W MINEO CHARLES | Agent | 5205 CONGRESS AVENUE, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000047656 | GOLD SQUARE COMMERCIAL & INVESTMENT PROPERTY | EXPIRED | 2011-05-18 | 2016-12-31 | - | 12230 FOREST HILL BLVD, SUITE 180, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 100 NW 69th Circle, Unit 81, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 100 NW 69th Circle, Unit 81, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 100 NW 69th Circle, Unit 81, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 5205 CONGRESS AVENUE, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | W MINEO, CHARLES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 5205 CONGRESS AVENUE, APT 340, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 5205 CONGRESS AVENUE, APT 340, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-06-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
