Entity Name: | XALES INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
XALES INVESTMENTS, 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: | 05 Aug 2010 (15 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | L10000082337 |
FEI/EIN Number |
273219511
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 541 NW 82ND CT, MIAMI, FL, 33126, US |
Mail Address: | 541 NW 82ND CT, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALCARAZ WILMER | Managing Member | 541 NW 82ND CT, MIAMI, FL, 33126 |
ALCARAZ WILMER | Agent | 541 NW 82ND CT, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC DISSOCIATION MEM | 2017-06-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 541 NW 82ND CT, 377, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2016-04-14 | 541 NW 82ND CT, 377, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 541 NW 82ND CT, 377, MIAMI, FL 33126 | - |
LC ARTICLE OF CORRECTION | 2010-08-18 | - | - |
Name | Date |
---|---|
CORLCDSMEM | 2017-06-19 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-28 |
AMENDED ANNUAL REPORT | 2014-09-17 |
AMENDED ANNUAL REPORT | 2014-05-15 |
AMENDED ANNUAL REPORT | 2014-04-08 |
ANNUAL REPORT | 2014-03-19 |
ANNUAL REPORT | 2013-05-01 |
ANNUAL REPORT | 2012-02-13 |
ANNUAL REPORT | 2011-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State