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X5 INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: X5 INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

X5 INVESTMENT GROUP, 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: 17 Oct 2011 (14 years ago)
Date of dissolution: 10 Apr 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2013 (12 years ago)
Document Number: L11000118321
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8290 NW 167 TE, MIAMI, FL, 33016
Mail Address: 8290 NW 167 TE, MIAMI, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MICHAEL P Managing Member 8290 NW 167 TE, MIAMI, FL, 33016
GARCIA MICHAEL Agent 8290 NW 167 TE, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-04-10 - -
REGISTERED AGENT NAME CHANGED 2012-06-20 GARCIA, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2012-06-20 8290 NW 167 TE, MIAMI, FL 33016 -

Documents

Name Date
Reg. Agent Change 2012-06-20
ANNUAL REPORT 2012-02-12
Florida Limited Liability 2011-10-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State