| Entity Name: | XTEND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XTEND HOLDINGS, 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: | 18 Sep 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 May 2014 (11 years ago) |
| Document Number: | L09000090498 |
| FEI/EIN Number |
270960963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11555 W Ricks Circle, Dallas, TX, 75230, US |
| Mail Address: | 11555 W Ricks Circle, Dallas, TX, 75230, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XTEND HOLDINGS, LLC, NEW YORK | 4568020 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ROGERS ANDREA | Managing Member | 11555 W Ricks Circle, Dallas, TX, 75230 |
| ROGERS ANDREA L | Agent | 40 Pine Tree Way, Santa Rosa Beach, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 11555 W Ricks Circle, Dallas, TX 75230 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 11555 W Ricks Circle, Dallas, TX 75230 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 40 Pine Tree Way, Santa Rosa Beach, FL 32459 | - |
| LC STMNT OF RA/RO CHG | 2014-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-15 | ROGERS, ANDREA L | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
