| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
