| Entity Name: | XISFO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XISFO 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2024 (2 months ago) |
| Document Number: | L18000105958 |
| FEI/EIN Number |
37-1897578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 W SAND LAKE ROAD, SUITE 500, ORLANDO, FL, 32819, US |
| Mail Address: | 7380 W SAND LAKE ROAD, SUITE 500, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO MORENO CARLOS F | Authorized Member | 7380 W SAND LAKE ROAD, ORLANDO, FL, 32819 |
| CASTANO STEFANIA | Authorized Member | 7380 W SAND LAKE ROAD, ORLANDO, FL, 32819 |
| QUINTERO MORENO CARLOS F | Agent | 7380 W SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000062126 | XISFO FINANCIAL TECH | ACTIVE | 2021-05-05 | 2026-12-31 | - | 7380 W SAND LAKE ROAD SUITE 500, ORLANDO, FL, 32819 |
| G21000044663 | XISFO TRADE | ACTIVE | 2021-03-31 | 2026-12-31 | - | 7380 W SAND LAKE ROAD, 500, ORLANDO, FL, 32819 |
| G21000040924 | XISFO E-FACTORING | ACTIVE | 2021-03-24 | 2026-12-31 | - | 7380 W SAND LAKE ROAD SUITE 500, ORLANDO, FL, 32819 |
| G21000039678 | XISFO PAY SERVICES | ACTIVE | 2021-03-22 | 2026-12-31 | - | 7380 W SAND LAKE ROAD SUITE 500, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-14 | QUINTERO MORENO, CARLOS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-14 | 7380 W SAND LAKE ROAD, SUITE 500, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2021-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 7380 W SAND LAKE ROAD, SUITE 500, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 7380 W SAND LAKE ROAD, SUITE 500, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2019-10-11 | - | - |
| LC AMENDMENT | 2019-07-29 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-03-01 | XISFO LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-27 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-09-14 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-10-11 |
| LC Amendment | 2019-07-29 |
| AMENDED ANNUAL REPORT | 2019-03-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
