| Entity Name: | XFINITY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XFINITY 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: |
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: | 27 Sep 2016 (9 years ago) |
| Document Number: | L16000180174 |
| FEI/EIN Number |
852670443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11950 SE HWY 464, OCKLAWAHA, FL, 32179, US |
| Mail Address: | 12010 SE 123RD AVE, OCKLAWAHA, FL, 32179, US |
| ZIP code: | 32179 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA ANDRA M | Manager | 12010 SE 123RD AVE, OCKLAWAHA, FL, 32179 |
| ELLIOT ANNE S | Auth | 11950 SE HWY 464, OCKLAWAHA, FL, 32179 |
| Nichols Timothy J | Managing Member | 12010 SE 123RD AVE, OCKLAWAHA, FL, 32179 |
| ESPINOZA ANDRA M | Agent | 11950 SE HWY 464, Ocklawaha, FL, 32179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-28 | 11950 SE HWY 464, OCKLAWAHA, FL 32179 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-24 | ESPINOZA, ANDRA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 11950 SE HWY 464, Ocklawaha, FL 32179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
