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XOOM FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: XOOM FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XOOM FINANCIAL 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: 15 Dec 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000256379
FEI/EIN Number 47-1658607

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

Address: 6650 W. INDIANTOWN RD, SUITE 210-32A, JUPITER, FL, 33458
Mail Address: 6650 W. INDIANTOWN RD, SUITE 210-32A, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALKA-VENTURA TINA M Authorized Member 6650 W. INDIANTOWN RD, JUPITER, FL, 33458
GALKA-VENTURA TINA M Agent 6650 W. INDIANTOWN RD, JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000142314 XOOM FINANCIAL EXPIRED 2017-12-28 2022-12-31 - 6650 W. INDIANTOWN RD, SUITE 210-32A, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-03-25 - -
REGISTERED AGENT NAME CHANGED 2019-03-25 GALKA-VENTURA, TINA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2019-03-25
Florida Limited Liability 2017-12-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State