| Entity Name: | X FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
X 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: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000009478 |
| FEI/EIN Number |
271937118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 NE 22ND ST APT 2910, MIAMI, FL, 33137, US |
| Mail Address: | 425 NE 22ND ST APT 2910, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAR, LLC | Agent | - |
| RABELLO MOACYR | Manager | 425 NE 22ND ST APT 2910, MIAMI, FL, 33137 |
| COSTA RABELLO LEITE ANDREA | Manager | 425 NE 22ND ST APT 2910, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 14334 BISCAYNE BLVD, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | ROMAR LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 425 NE 22ND ST APT 2910, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 425 NE 22ND ST APT 2910, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2013-06-27 | - | - |
| LC AMENDMENT | 2013-02-12 | - | - |
| LC AMENDMENT | 2010-07-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001231514 | TERMINATED | 1000000455174 | MIAMI-DADE | 2013-07-31 | 2023-08-07 | $ 478.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-26 |
| LC Amendment | 2013-06-27 |
| ANNUAL REPORT | 2013-04-29 |
| LC Amendment | 2013-02-12 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-21 |
| LC Amendment | 2010-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
