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