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XTERNA AMERICAS LLC - Florida Company Profile

Company Details

Entity Name: XTERNA AMERICAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XTERNA AMERICAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Sep 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000201862
FEI/EIN Number 82-2987423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6303 BLUE LAGOON DR, SUITE 437, MIAMI, FL, 33126, US
Mail Address: 6303 BLUE LAGOON DR, SUITE 437, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLANET ASSIST, INC. Authorized Member -
Ponce Caicedo Jose A Authorized Member 6303 BLUE LAGOON DR, MIAMI, FL, 33126
PONCE JUAN F Agent 6303 BLUE LAGOON DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-21
Florida Limited Liability 2017-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State