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X5 USA INVESTMENT & CONSULTING, LLC - Florida Company Profile

Company Details

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

X5 USA INVESTMENT & CONSULTING, 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: 02 Feb 2012 (13 years ago)
Date of dissolution: 02 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2012 (13 years ago)
Document Number: L12000016145
Address: 4700 MILLENIA BLVD STE 175, ORLANDO, FL, 32839, US
Mail Address: 4700 MILLENIA BLVD STE 175, ORLANDO, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STAR LAKEBUENAVISTA, LLC Manager -
CONNECTION EXPRESS USA, INC. Manager -
GUAGLIARDO GEANE S Managing Member 569 FIRST CAPE CORAL DRIVE, WINTER GARDEN, FL, 34787
INTERCITY PAVERS, CORP Manager 3150 36TH ST, ORLANDO, FL, 32839
LARSON ACCOUNTING & CONSULTING SERVICE LLC Agent 8615 COMMODITY CIRCLE SUITE 06, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-02 - -
LC AMENDMENT AND NAME CHANGE 2012-02-29 X5 USA INVESTMENT & CONSULTING, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-02
LC Amendment and Name Change 2012-02-29
Florida Limited Liability 2012-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State