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XIMI BAYSIDE LLC - Florida Company Profile

Company Details

Entity Name: XIMI BAYSIDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XIMI BAYSIDE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jun 2019 (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: L19000151321
FEI/EIN Number 84-2130104

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11401 NW 12 STREET, SUITE 288, MIAMI, FL, 33172, US
Mail Address: 11401 NW 12 STREET, SUITE 288, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO ALEJANDRO Manager 11401 NW 12 STREET SUITE 288, MIAMI, FL, 33172
SHAHPOUR DALIRIAN Manager 11401 NW 12 STREET SUITE 288, MIAMI, FL, 33172
LIMA STEPHENIA Manager 11401 NW 12 STREET SUITE 288, MIAMI, FL, 33172
SILVA CAROLINA Manager 10228 NW 72ND ST, DORAL, FL, 33178
BGCONGROUP LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC NAME CHANGE 2022-02-10 XIMI BAYSIDE LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000654271 TERMINATED 1000000910187 DADE 2021-12-14 2041-12-22 $ 1,024.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Name Change 2022-02-10
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State