| Entity Name: | EXI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXI FINANCIAL 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: |
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: | 12 Apr 2013 (12 years ago) |
| Date of dissolution: | 26 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2016 (9 years ago) |
| Document Number: | L13000053771 |
| FEI/EIN Number |
46-2526722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4974 N. CITATION DRIVE, # 101, DELRAY BEACH, FL, 33445, US |
| Mail Address: | 4974 N. CITATION DRIVE, # 101, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN SCOTT | Agent | 4974 N. CITATION DRIVE, DELRAY BEACH, FL, 33445 |
| KLEIN SCOTT | Managing Member | 4974 N. CITATION DRIVE, # 101, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
