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XIMA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: XIMA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XIMA INVESTMENTS, 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: 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: 18 May 2018 (7 years ago)
Document Number: L18000125237
FEI/EIN Number 83-0603843

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

Mail Address: 6235 Wooden St, New Port Richey, FL, 34653, US
Address: 6235 Wooden St, New Port Ricehy, FL, 34653, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santana Dainelys Manager 6235 Wooden St, New Port Ricehy, FL, 34653
Santana Dainelys Agent 6235 Wooden St, New Port Ricehy, FL, 34653

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-25 Santana, Dainelys -
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 6235 Wooden St, New Port Ricehy, FL 34653 -
CHANGE OF MAILING ADDRESS 2023-03-24 6235 Wooden St, New Port Ricehy, FL 34653 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 6235 Wooden St, New Port Ricehy, FL 34653 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-24
AMENDED ANNUAL REPORT 2022-08-08
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State