| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
