| Entity Name: | XIMI 12 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XIMI 12 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: | 02 Nov 2018 (6 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: | L18000257546 |
| FEI/EIN Number |
83-2642589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6713 NW 84TH AVE, MIAMI, FL, 33166, US |
| Address: | 11401 NW 12th St unit 288, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALIRIAN SHAHPOUR | Manager | 6713 NW 84TH AVE, MIAMI, FL, 33166 |
| LIMA STEPHENIA | Manager | 6713 NW 84TH AVE, MIAMI, FL, 33166 |
| GUERRERO ALEJANDRO | Manager | 6713 NW 84TH AVE, MIAMI, FL, 33166 |
| LIMA STEPHENIA | Agent | 6713 NW 84TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2022-02-10 | XIMI 12 LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 11401 NW 12th St unit 288, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 11401 NW 12th St unit 288, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 6713 NW 84TH AVE, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2019-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-06 | LIMA, STEPHENIA | - |
| Name | Date |
|---|---|
| LC Name Change | 2022-02-10 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-25 |
| LC Amendment | 2019-12-06 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
