| Entity Name: | XTC FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XTC 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: | 28 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000057641 |
| FEI/EIN Number |
27-3034213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 Canal Road, Miramar, FL, 33025, US |
| Mail Address: | 3020 Canal Road, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIGHELBOIM JORGE | Manager | 3020 Canal Road, Miramar, FL, 33025 |
| ramos marisol | Agent | 3020 Canal Road, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 3020 Canal Road, Miramar, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 3020 Canal Road, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 3020 Canal Road, Miramar, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-18 | ramos , marisol | - |
| REINSTATEMENT | 2015-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-05-01 | - | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-18 |
| REINSTATEMENT | 2015-03-30 |
| REINSTATEMENT | 2013-04-30 |
| Florida Limited Liability | 2010-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
