| Entity Name: | XTREME INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XTREME 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. |
| 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 Aug 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000112802 |
| FEI/EIN Number |
80-0945447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 Pines Blvd., Pembroke Pines, FL, 33029, US |
| Mail Address: | 18501 Pines Blv., Pembroke PInes, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESSA RENATO CJR. | Manager | 18501 Pines Blvd., Pembroke Pines, FL, 33029 |
| DE PAULA VICTOR H | Managing Member | 8746 Crescendo Ave, Windermere, FL, 34786 |
| PEAK CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000090505 | XTREME WHITENING | EXPIRED | 2013-09-12 | 2018-12-31 | - | 15630 SW 16TH CT., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 18501 Pines Blvd., Suite # 3007, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 18501 Pines Blvd., Suite # 3007, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 16475 Golf Club Rd., Suite # 304, Weston, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000124325 | ACTIVE | CACE19014282 | CIRCUIT COURT OF BROWARD | 2021-03-23 | 2026-03-24 | $330710.47 | WELLS FARGO BANK, N.A., 301 SOUTH TRYON STREET, D1130-306, CHARLOTTE, NC 28282 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-17 |
| Florida Limited Liability | 2013-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
