| Entity Name: | XIA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XIA INVESTMENT, 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: | 04 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | L17000166657 |
| FEI/EIN Number |
82-2452844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10966 NW 59TH STREET, DORAL, FL, 33178, US |
| Mail Address: | 10966 NW 59TH STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MICHAEL | Agent | 6267 BIRD ROAD, MIAMI, FL, 33155 |
| FELICE LEON FAMILY TRUST | Authorized Member | 10966 NW 19TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-14 | - | - |
| LC STMNT OF RA/RO CHG | 2017-08-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-11 | GONZALEZ, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-11 | 6267 BIRD ROAD, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-07 | 10966 NW 59TH STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-07 | 10966 NW 59TH STREET, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-31 |
| LC Amendment | 2023-11-14 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-30 |
| CORLCRACHG | 2017-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
