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XMS INVESTMENT TRUST LLC

Company Details

Entity Name: XMS INVESTMENT TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Dec 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Dec 2022 (2 years ago)
Document Number: L18000290294
FEI/EIN Number 83-2910909
Address: 690 HAMPTON LANE, KEY BISCAYNE, FL 33149
Mail Address: 690 HAMPTON LANE, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARCOS, XAVIER A Agent 690 HAMPTON LANE, KEY BISCAYNE, FL 33149

Manager

Name Role Address
MARCOS, XAVIER Manager 690 HAMPTON LANE, KEY BISCAYNE, FL 33149
COBO, JAIME ANDRES Manager 900 BISCAYNE BLVD, APT 5208, MIAMI, FL 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 690 HAMPTON LANE, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2024-04-30 690 HAMPTON LANE, KEY BISCAYNE, FL 33149 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 690 HAMPTON LANE, KEY BISCAYNE, FL 33149 No data
LC AMENDMENT 2022-12-09 No data No data
REGISTERED AGENT NAME CHANGED 2021-04-30 MARCOS, XAVIER A No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
LC Amendment 2022-12-09
ANNUAL REPORT 2022-08-16
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-02-21
Florida Limited Liability 2018-12-20

Date of last update: 17 Jan 2025

Sources: Florida Department of State