| Entity Name: | XAVI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XAVI CAPITAL 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: |
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: | 13 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000193446 |
| FEI/EIN Number |
83-1549241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 521 S.E. 7TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 521 S.E. 7TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scholz Ferri Valeria | Manager | 521 S.E. 7TH STREET, HIALEAH, FL, 33010 |
| Scholz Valeria | Agent | 521 SE 7TH STREET, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000121202 | PERFECT TIMING | EXPIRED | 2018-11-12 | 2023-12-31 | - | 521 SE 7TH ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | Scholz, Valeria | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-03-25 |
| AMENDED ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
