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  5. ROGER XIMENEZ, LLC

ROGER XIMENEZ, LLC

Company Details

Entity Name: ROGER XIMENEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jun 2009 (16 years ago)
Document Number: L09000062887
FEI/EIN Number 270460170
Address: 12605 SW 134 CT, MIAMI, FL, 33186, US
Mail Address: 12605 SW 134 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROGER XIMENEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 270460170 2024-05-13 ROGER XIMENEZ LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROGER XIMENEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 270460170 2023-05-03 ROGER XIMENEZ LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROGER XIMENEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 270460170 2022-07-06 ROGER XIMENEZ LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROGER XIMENEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 270460170 2021-06-11 ROGER XIMENEZ LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROGER XIMENEZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 270460170 2020-06-12 ROGER XIMENEZ LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROGER XIMENEZ LLC 401 K PROFIT SHARING PLAN TRUST 2018 270460170 2019-03-11 ROGER XIMENEZ LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7867350305
Plan sponsor’s address 12605 SW 134TH COURT, SUITE 105, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing ROGER XIMENEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
XIMENEZ ROGER Agent 12605 SW 134 CT, MIAMI, FL, 33186

Manager

Name Role Address
XIMENEZ ROGER Manager 12605 SW 134 CT, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000129400 ROGER XIMENEZ ACTIVE 2009-06-30 2029-12-31 No data 12605 SW 134 COURT, UNIT 105, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 12605 SW 134 CT, 105, MIAMI, FL 33186 No data
CHANGE OF PRINCIPAL ADDRESS 2013-08-21 12605 SW 134 CT, 105, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2013-08-21 12605 SW 134 CT, 105, MIAMI, FL 33186 No data
REGISTERED AGENT NAME CHANGED 2012-02-15 XIMENEZ, ROGER No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-18

Related by officers

No related officers

Related by address

12605 SW 134 CT, MIAMI, FL, 33186, US

LORDSHOPPING CORPORATION

12605 SW 134 CT, MIAMI, FL, 33186, US

LORDSHOPPING CORPORATION

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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