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XPERIFY, LLC - Florida Company Profile

Company Details

Entity Name: XPERIFY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XPERIFY, 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: 09 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000019519
FEI/EIN Number 454493508

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

Address: 13301 SW 132ND AVE, 107, MIAMI, FL, 33186
Mail Address: 7985 PINES BLVD, #317, PEMBROKE PINES, FL, 33024
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH TREVAN Agent 17730 NW 14TH PL, MIAIM, FL, 33169
SMITH TREVAN Manager 17730 NW 14TH PL, MIAMI, FL, 33169
HERNANDEZ DAISY Managing Member 7958 PINES BLVD 317, PEMBROKE PINES, FL, 33024
JENKINS EVERRICK Managing Member 7958 PINES BLVD 317, PEMBROKE PINES, FL, 33024
ELIAZAR KENLEY Managing Member 7958 PINES BLVD 317, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-02-11 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-11 13301 SW 132ND AVE, 107, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-11 17730 NW 14TH PL, MIAIM, FL 33169 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-05-03 - -

Documents

Name Date
LC Amendment 2012-05-03
Florida Limited Liability 2012-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State