Search icon

XPO RESTORATION LLC - Florida Company Profile

Company Details

Entity Name: XPO RESTORATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XPO RESTORATION 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: 26 Jan 2018 (7 years ago)
Date of dissolution: 14 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2020 (5 years ago)
Document Number: L18000024139
FEI/EIN Number 82-4200251

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

Address: 290 NW PEACOCK BLVD, #881493, PORT ST LUCIE, FL, 34988, US
Mail Address: 290 NW PEACOCK BLVD, #881493, PORT ST LUCIE, FL, 34988, US
ZIP code: 34988
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO ELVIRA A REP 402 SW RUFFNER CT, PORT ST LUCIE, FL, 34953
DIAZ ARACELIS C Manager 402 SW RUFFNER CT, PORT ST LUCIE, FL, 34953
MONTALVO ELVIRA A Authorized Member 402 SW RUFFNER CT, PORT ST LUCIE, FL, 34953
ROMAN LOURDES Authorized Member 1307 LEXINGTON SQ SW, VERO BEACH, FL, 32962
CLAUDIO-DIAZ ARACELIS Agent 402 SW RUFFNER CT, PORT ST LUCIE, FL, 34953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000015955 XPO CONTENTS RESTORATION EXPIRED 2018-01-29 2023-12-31 - 290 NW PEACOCK BLVD SUITE 881439, PORT ST LUCIE, FL, 34988

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-14 - -
LC AMENDMENT 2018-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 290 NW PEACOCK BLVD, #881493, PORT ST LUCIE, FL 34988 -
CHANGE OF MAILING ADDRESS 2018-02-28 290 NW PEACOCK BLVD, #881493, PORT ST LUCIE, FL 34988 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-14
ANNUAL REPORT 2019-04-30
LC Amendment 2018-02-28
Florida Limited Liability 2018-01-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State