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HUNCHO XAY LLC - Florida Company Profile

Company Details

Entity Name: HUNCHO XAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HUNCHO XAY 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: 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: 25 Sep 2019 (6 years ago)
Document Number: L19000242358
FEI/EIN Number 843161558

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

Address: 1951 TOMAHAWK DRIVE, MIDDLEBURG, FL, 32068, US
Mail Address: 1951 TOMAHAWK DRIVE, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEURIDOR Xavier Auth 1951 TOMAHAWK DRIVE, MIDDLEBURG, FL, 32068
FLEURIDOR Xavier Agent 1951 TOMAHAWK DRIVE, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-26 FLEURIDOR, Xavier -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000136418 ACTIVE 2022-SC-000228 4TH JUDICIAL COUNTY COURT 2022-03-22 2027-03-23 $8,849.93 IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-09-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State