| Entity Name: | X FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L10000009478 |
| FEI/EIN Number | 27-1937118 |
| Address: | 425 NE 22ND ST APT 2910, MIAMI, FL 33137 |
| Mail Address: | 425 NE 22ND ST APT 2910, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ROMAR, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 14334 BISCAYNE BLVD, MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | ROMAR LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 425 NE 22ND ST APT 2910, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 425 NE 22ND ST APT 2910, MIAMI, FL 33137 | No data |
| LC AMENDMENT | 2013-06-27 | No data | No data |
| LC AMENDMENT | 2013-02-12 | No data | No data |
| LC AMENDMENT | 2010-07-27 | No data | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
