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XIA INVESTMENT, LLC

Company Details

Entity Name: XIA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Aug 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Nov 2023 (a year ago)
Document Number: L17000166657
FEI/EIN Number 82-2452844
Address: 10966 NW 59TH STREET, DORAL, FL 33178
Mail Address: 10966 NW 59TH STREET, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ, MICHAEL Agent 6267 BIRD ROAD, MIAMI, FL 33155

Authorized Member

Name Role Address
FELICE LEON FAMILY TRUST Authorized Member 10966 NW 19TH STREET, DORAL, FL 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-14 No data No data
LC STMNT OF RA/RO CHG 2017-08-11 No data No data
REGISTERED AGENT NAME CHANGED 2017-08-11 GONZALEZ, MICHAEL No data
REGISTERED AGENT ADDRESS CHANGED 2017-08-11 6267 BIRD ROAD, MIAMI, FL 33155 No data
CHANGE OF PRINCIPAL ADDRESS 2017-08-07 10966 NW 59TH STREET, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2017-08-07 10966 NW 59TH STREET, DORAL, FL 33178 No data

Documents

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: 18 Jan 2025

Sources: Florida Department of State