| Entity Name: | XIMA 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XIMA 2 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: | 17 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2023 (2 years ago) |
| Document Number: | L12000007424 |
| FEI/EIN Number |
45-4338805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2nd Ave, MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2nd Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENUELA MARIA XIMENA | Managing Member | 333 SE 2nd Ave, MIAMI, FL, 33131 |
| PENUELA MARIA XIMENA | Agent | 333 SE 2nd Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-06 | 333 SE 2nd Ave, 2000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-06 | 333 SE 2nd Ave, 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-06 | 333 SE 2nd Ave, 1100, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | PENUELA, MARIA XIMENA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-07-31 |
| REINSTATEMENT | 2023-02-28 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-05-06 |
| REINSTATEMENT | 2019-10-05 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-06-02 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-05-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
