| Entity Name: | XL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XL INVESTMENTS 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: | 03 Dec 2021 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Aug 2023 (2 years ago) |
| Document Number: | L21000512199 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 576 CASSIA DR, DAVENPORT, FL, 33897 |
| Mail Address: | 576 CASSIA DR, DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO XIOMARA E | Authorized Member | 576 CASSIA DR, DAVENPORT, FL, 33897-955 |
| LUGO XIOMARA E | Agent | 576 CASSIA DR, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2023-08-16 | XL INVESTMENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 576 CASSIA DR, DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-22 |
| LC Name Change | 2023-08-16 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-18 |
| Florida Limited Liability | 2021-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
