| Entity Name: | XTERNITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XTERNITY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2013 (12 years ago) |
| Document Number: | L11000020993 |
| FEI/EIN Number |
275026323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 NW 150 AVENUE, Suite 103, Pembroke Pines, FL, 33028, US |
| Mail Address: | 1931 NW 150 AVENUE, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO JORGE ANDRES | Manager | 1931 NW 150 AVENUE, Pembroke Pines, FL, 33028 |
| RIOS CLAUDIA PATRIC | Manager | 1931 NW 150 AVENUE, Pembroke Pines, FL, 33028 |
| ROMERO JORGE ANDRES | Agent | 1931 NW 150 AVENUE, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000027979 | XTERNITY OPTICAL | ACTIVE | 2025-02-25 | 2030-12-31 | - | 1931 NW 150 AVENUE, SUITE 103, PEMBROKE PINES, FL, 33028 |
| G24000066194 | VIP WHOLESALE | ACTIVE | 2024-05-23 | 2029-12-31 | - | 1931 NW 150TH AVENUE, SUITE # 103, PEMBROKE PINES, FL, 33028 |
| G19000019440 | XTERNITY OPTICAL | EXPIRED | 2019-02-07 | 2024-12-31 | - | 9600 NW 38 TH STREET, SUITE 203, DORAL, FL, 33178 |
| G12000044459 | VIP WHOLESALE | EXPIRED | 2012-05-11 | 2017-12-31 | - | 12973 SW 112TH STREET # 108, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 1931 NW 150 AVENUE, Suite 103, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 1931 NW 150 AVENUE, Suite 103, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 1931 NW 150 AVENUE, Suite 103, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | ROMERO, JORGE ANDRES | - |
| LC AMENDMENT | 2013-10-02 | - | - |
| LC AMENDMENT | 2013-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
