| Entity Name: | XAVI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XAVI 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: |
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: | 13 Mar 2015 (10 years ago) |
| Date of dissolution: | 18 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2018 (6 years ago) |
| Document Number: | L15000068313 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4040 W WATERS AVE.,, TAMPA, FL, 33614, US |
| Mail Address: | 4040 W WATERS AVE.,, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREITAS OUVIDIO LUCIANA D | Manager | 8417 GARDEN CIR, SARASOTA, FL, 34243 |
| DE CARVALHO MARCOS | Authorized Member | 2431 LINWOOD DR, SARASOTA, FL, 34232 |
| DE CARVALHO MARCOS | Agent | 2431 LINWOOD DR, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-05 | DE CARVALHO, MARCOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 2431 LINWOOD DR, SARASOTA, FL 34232 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-18 | 4040 W WATERS AVE.,, SUITE 102, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-18 | 4040 W WATERS AVE.,, SUITE 102, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-18 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
