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XAMBOA S.A. FLORIDA LLC

Company Details

Entity Name: XAMBOA S.A. FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jul 2015 (10 years ago)
Document Number: L15000116338
FEI/EIN Number 83-0974224
Address: 600 Northeast 27th Street, 1201, Miami, FL, 33137, US
Mail Address: 600 Northeast 27th Street, 1201, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BETHENCOURT HUMBERTO C Agent 600 Northeast 27th Street, Miami, FL, 33137

Manager

Name Role Address
Bethencourt Humberto Manager 600 Northeast 27th Street, Miami, FL, 33137

Auth

Name Role Address
Sarafian Neto Paulo Auth 600 Northeast 27th Street, Miami, FL, 33137
Sarafian Alesandre Auth 600 Northeast 27th Street, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 600 Northeast 27th Street, 1201, Miami, FL 33137 No data
CHANGE OF MAILING ADDRESS 2022-04-11 600 Northeast 27th Street, 1201, Miami, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 600 Northeast 27th Street, 1201, Miami, FL 33137 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-18
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-08-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-06-16
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2019-04-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State