| Entity Name: | XY VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XY VENTURES 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: | 22 Apr 2021 (4 years ago) |
| Date of dissolution: | 21 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2022 (3 years ago) |
| Document Number: | L21000188073 |
| FEI/EIN Number |
86-3881348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12692 WHITE CORAL DR, WELLINGTON, FL, 33414, US |
| Mail Address: | 12692 WHITE CORAL DR, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALINDEZ EDUARDO | Manager | 12692 WHITE CORAL DR, WELLINGTON, FL, 33414 |
| SANCHEZ LEONARDO | Manager | 12692 WHITE CORAL DR, WELLINGTON, FL, 33414 |
| COA & ASSOCIATES, LLC | Agent | 3812 MIRAMONTES CIR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-24 | 12692 WHITE CORAL DR, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-24 | 12692 WHITE CORAL DR, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | COA & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-24 | 3812 MIRAMONTES CIR, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-21 |
| ANNUAL REPORT | 2022-03-24 |
| Florida Limited Liability | 2021-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
