Search icon

XZAVIER INVESTMENTS, LLC - Florida Company Profile

Company Details

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

XZAVIER INVESTMENTS, 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: 18 Mar 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000040075
FEI/EIN Number 46-2302284

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

Address: 6825 Edgewater Dr., Orlando, FL, 32810, US
Mail Address: P.O. BOX 2454, APOPKA, FL, 32704, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JOSE D Manager 453 Hemlock St., Altamonte Springs, FL, 32714
Hernandez Michael A Manager 529 Maineline Blvd, Apopka, FL, 32712
HERNANDEZ JOSE Agent 453 Hemlock St., Altamonte Springs, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-12-01 - -
CHANGE OF MAILING ADDRESS 2017-12-01 6825 Edgewater Dr., Orlando, FL 32810 -
LC AMENDMENT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 453 Hemlock St., Altamonte Springs, FL 32714 -
REGISTERED AGENT NAME CHANGED 2017-04-25 HERNANDEZ, JOSE D -
LC AMENDMENT 2016-11-07 - -
LC AMENDMENT 2016-10-28 - -
LC AMENDMENT 2016-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-17 6825 Edgewater Dr., Orlando, FL 32810 -

Documents

Name Date
LC Amendment 2017-12-01
LC Amendment 2017-09-22
ANNUAL REPORT 2017-04-25
LC Amendment 2016-11-07
LC Amendment 2016-10-28
LC Amendment 2016-07-19
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-17
Florida Limited Liability 2013-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State