| Entity Name: | XKLUCIV INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XKLUCIV 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. |
| 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: | 23 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | L12000094569 |
| FEI/EIN Number |
46-0627201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 W BEAVER ST, jacksonville, FL, 32204, US |
| Mail Address: | 1225 W BEAVER ST, jacksonville, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCOMBE ANTHONY | Manager | 8625 PALISADES LK DR, ROYAL PALM BEACH, FL, 33611 |
| CALLISTE ROSALTA | Secretary | 1225 BEAVER ST, jacksonville, FL, 32204 |
| lucombe anthony Sr. | Agent | 1225 W BEAVER ST, jacksonville, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 1225 W BEAVER ST, 613, jacksonville, FL 32204 | - |
| REINSTATEMENT | 2021-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 1225 W BEAVER ST, jacksonville, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 1225 W BEAVER ST, jacksonville, FL 32204 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-22 | lucombe, anthony, Sr. | - |
| REINSTATEMENT | 2017-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000698411 | TERMINATED | 14-325-D2 | LEON | 2015-04-16 | 2020-06-22 | $141,337.68 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-09 |
| REINSTATEMENT | 2022-11-10 |
| REINSTATEMENT | 2021-01-21 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-01-22 |
| ANNUAL REPORT | 2015-09-24 |
| CORLCDSMEM | 2015-02-26 |
| REINSTATEMENT | 2014-01-22 |
| Florida Limited Liability | 2012-07-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
