Search icon

XALES INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
ALCARAZ WILMER Managing Member 541 NW 82ND CT, MIAMI, FL, 33126
ALCARAZ WILMER Agent 541 NW 82ND CT, MIAMI, FL, 33126

Events

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 - -

Documents

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