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XTM GROUP LLC - Florida Company Profile

Company Details

Entity Name: XTM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XTM GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jul 2014 (11 years ago)
Date of dissolution: 02 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2018 (7 years ago)
Document Number: L14000117640
FEI/EIN Number 47-1426276

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5818 DARREN COURT NORTH, CLEARWATER, FL, 33760
Mail Address: 5818 DARREN COURT NORTH, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEP XUYEN Authorized Member 5818 DARREN COURT NORTH, CLEARWATER, FL, 33760
NGUYEN MICHAEL Authorized Member 5621 85th Ter N, Pinellas Park, FL, 33781
NGUYEN TOMMY Authorized Member 5201 99TH TERRACE N, PINELLAS PARK, FL, 33782
Diep Xuyen Agent 5818 DARREN COURT NORTH, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-02 - -
REGISTERED AGENT NAME CHANGED 2016-08-29 Diep, Xuyen -
REGISTERED AGENT ADDRESS CHANGED 2016-08-29 5818 DARREN COURT NORTH, CLEARWATER, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-08-29
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-11
Florida Limited Liability 2014-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State