| Entity Name: | XL INNOVATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XL INNOVATIONS 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: | 14 Apr 2014 (11 years ago) |
| Document Number: | L14000060221 |
| FEI/EIN Number |
46-5385512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3880 BIRD ROAD,, MIAMI, FL, 33146, US |
| Mail Address: | 3880 BIRD ROAD,, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCENA XIMENA | Manager | 3880 BIRD ROAD, MIAMI, FL, 33146 |
| Diaz De La Rocha Daniel | Agent | 290 NW 165 ST, Miami, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000040879 | ANTIAGINGVITA | EXPIRED | 2014-04-24 | 2019-12-31 | - | 623 CATALONIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | Diaz De La Rocha, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 290 NW 165 ST, Mezzanine 100, Miami, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 3880 BIRD ROAD,, APT 424, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 3880 BIRD ROAD,, APT 424, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
