| Entity Name: | XFDA INVESTIGATORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XFDA INVESTIGATORS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2016 (9 years ago) |
| Document Number: | L16000012259 |
| FEI/EIN Number |
82-4436340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 356 Billfish Avenue, Fort Walton Beach, FL, 32548, US |
| Mail Address: | 3086 Bunker Hill Road, Mount Sterling, KY, 40353, US |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Snoeberg Dusty | Authorized Member | 356 Billfish Avenue, Fort Walton Beach, FL, 32548 |
| Snoeberg Dusty Manage | Agent | 356 Billfish Avenue, Fort Walton Beach, FL, 32548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 356 Billfish Avenue, #4, Fort Walton Beach, FL 32548 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | Snoeberg, Dusty Manager | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 356 Billfish Avenue, #4, Fort Walton Beach, FL 32548 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 356 Billfish Avenue, #4, Fort Walton Beach, FL 32548 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-30 |
| Florida Limited Liability | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7121858301 | 2021-01-27 | 0455 | PPS | 3100 NE 48th St Apt 116, Fort Lauderdale, FL, 33308-4947 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9061517402 | 2020-05-19 | 0455 | PPP | 3100 NE 48TH ST #116, FT LAUDERDALE, FL, 33308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
