XIMENES REAL ESTATE INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | XIMENES REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XIMENES REAL ESTATE 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: |
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: | 21 Nov 2013 (12 years ago) |
| Date of dissolution: | 09 Aug 2024 (10 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2025 (5 months ago) |
| Document Number: | L13000163393 |
| FEI/EIN Number |
371744747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7419 SPARKLING CT, SUITE 101, KISSIMMEE, FL, 34747, US |
| Mail Address: | 7419 SPARKLING CT, SUITE 101, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XIMENES AGUIAR JR. TARCISIO | Authorized Member | AVE. SANTOS DUMONT, 5753 13TH FLOOR, FORTALEZA, 60175-047 |
| XIMENES AGUIAR ANA PAULA A | Authorized Member | AVE. SANTOS DUMONT, 5753 13TH FLOOR, FORTALEZA, 60175-047 |
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | LARSON ACCOUNTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2025-01-30 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2024-08-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 7419 Sparkling Ct, Suite 101, Reunion, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 7419 Sparkling Ct, Suite 101, Reunion, FL 34747 | - |
| Name | Date |
|---|---|
| Reinstatement | 2025-01-30 |
| Admin. Diss. for Reg. Agent | 2024-08-09 |
| Reg. Agent Resignation | 2024-05-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-17 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State