| Entity Name: | XMA BUSINESS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
XMA BUSINESS 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: | 05 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000155755 |
| FEI/EIN Number |
46-4044830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 SOUTHWEST 1ST AVENUE, PH 316, MIAMI, FL 33130 |
| Mail Address: | 1111 SOUTHWEST 1ST AVENUE, ph 316, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS ANDRES PEDRAZA HERNANDEZ | Manager | 1111 SOUTHWEST 1ST AVENUE, PH 316 MIAMI, FL 33130 |
| PEDRAZA HERNANDEZ, CARLOS A | Agent | 1111 SOUTHWEST 1ST AVENUE, PH 316, MIAMI, FL 33130 |
| RICO LEON, SHARON A | Manager | 1111 SOUTHWEST 1ST AVENUE, PH 316, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-11 | 1111 SOUTHWEST 1ST AVENUE, PH 316, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-11 | 1111 SOUTHWEST 1ST AVENUE, PH 316, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-11 | 1111 SOUTHWEST 1ST AVENUE, PH 316, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-03-14 |
| ANNUAL REPORT | 2014-01-11 |
| Florida Limited Liability | 2013-11-05 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
