| Entity Name: | XCP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XCP 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: |
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: | 18 Dec 2018 (6 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L18000289385 |
| FEI/EIN Number |
83-3024792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 848 BRICKELL AVE., SUITE 1000, MIAMI, FL, 33131, US |
| Address: | 9710 NW 110TH AVE., SUITE 10 & 14, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO AREVALO GERMAN | Manager | C/O HERNANDO DIAZ, MIAMI, FL, 33131 |
| TORO AREVALO JORGE | Manager | C/O Hernando Diaz, MIAMI, FL, 33131 |
| CABALLERO CARLOS J. | Manager | C/O Hernando Diaz, MIAMI, FL, 33131 |
| WDA CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 9710 NW 110TH AVE., SUITE 10 & 14, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
