| Entity Name: | XIME DUARTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XIME DUARTE 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: | 18 Aug 2021 (4 years ago) |
| Document Number: | L21000370385 |
| FEI/EIN Number |
87-2241177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Kings Point Dr, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 300 Kings Point Dr, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE XIMENA | Owne | 300 Kings Point Dr, Sunny Isles Beach, FL, 33160 |
| DUARTE XIMENA | Agent | 300 Kings Point Dr, Sunny Isles Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000089829 | EXPANDING VIRTUALLY | ACTIVE | 2023-08-01 | 2028-12-31 | - | 300 KINGS POINT DR, APT 606, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 300 Kings Point Dr, Apt # 606, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 300 Kings Point Dr, Apt # 606, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 300 Kings Point Dr, Apt # 606, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| AMENDED ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-19 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
