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XIII LLC - Florida Company Profile

Company Details

Entity Name: XIII LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

XIII 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: 07 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000034116
Address: 14395 SW 139TH COURT,, #103, MIAMI, FL 33186
Mail Address: 15031 SW 149TH STREET, MIAMI, FL 33196
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAULIN, DANILO S Agent 7350 SW 89TH STREET, APT 909S, MIAMI, FL 33156
FAULIN, DANILO S Manager 7350 SW 89TH STREET APT 909S, MIAMI, FL 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000032056 XIII ARMAMENT EXPIRED 2018-03-08 2023-12-31 - XIII LLC., 15031 SW 149 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-10 14395 SW 139TH COURT,, #103, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-02-09 14395 SW 139TH COURT,, #103, MIAMI, FL 33186 -

Documents

Name Date
Florida Limited Liability 2018-02-07

Date of last update: 17 Feb 2025

Sources: Florida Department of State