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XOOM FINANCIAL OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: XOOM FINANCIAL OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XOOM FINANCIAL OF FLORIDA 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: 21 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000131778
FEI/EIN Number 47-1658607

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

Address: 18888 137TH TRAIL N, JUPITER, FL, 33478, US
Mail Address: 18888 137TH TRAIL N, JUPITER, FL, 33478, US
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALKA-VENTURA TINA Authorized Member 18888 137TH TRAIL N, JUPITER, FL, 33478
VENTURA JOSEPH Authorized Member 18888 137TH TRAIL N, JUPITER, FL, 33478
A1A REGISTERED AGENT INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000090578 XOOM FINANCIAL EXPIRED 2014-09-04 2019-12-31 - 18888 137TH TRAIL N, JUPITER, FL, 33478

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-12-10 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-27 18888 137TH TRAIL N, JUPITER, FL 33478 -
CHANGE OF MAILING ADDRESS 2015-03-27 18888 137TH TRAIL N, JUPITER, FL 33478 -
LC AMENDMENT 2014-12-19 - -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2014-09-03 XOOM FINANCIAL OF FLORIDA LLC -

Documents

Name Date
ANNUAL REPORT 2015-03-27
LC Amendment 2014-12-19
LC Article of Correction/NC 2014-09-03
Florida Limited Liability 2014-08-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State