| Entity Name: | XIII GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XIII GROUP 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: | 14 Mar 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Mar 2019 (6 years ago) |
| Document Number: | L19000065205 |
| FEI/EIN Number |
46-1817480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 N Andrews Ave, ft lauderdale, FL, 33301, US |
| Mail Address: | 435 N Andrews Ave, ft lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAWSON HEATHER | Authorized Member | 435 N Andrews Ave, ft lauderdale, FL, 33301 |
| DAWSON MIKE | Authorized Member | 435 N Andrews Ave, ft lauderdale, FL, 33301 |
| DAWSON HEATHER | Agent | 435 N Andrews Ave, ft lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000036298 | WATCH TRADING COMPANY | ACTIVE | 2019-03-19 | 2029-12-31 | - | 435 N ANDREWS AVE, STE 2, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 435 N Andrews Ave, suite 2, ft lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-01 | 435 N Andrews Ave, suite 2, ft lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-01 | 435 N Andrews Ave, suite 2, ft lauderdale, FL 33301 | - |
| CONVERSION | 2019-03-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M16000004339. CONVERSION NUMBER 900000191089 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-04-06 |
| Florida Limited Liability | 2019-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3944767708 | 2020-05-01 | 0455 | PPP | 36 NE 1ST STREET SUITE 210, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
