| Entity Name: | XFA3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XFA3 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: | 12 Jan 2022 (3 years ago) |
| Document Number: | L22000026309 |
| FEI/EIN Number |
87-4621606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7142 Regina Way, Orlando, FL, 32819, US |
| Mail Address: | 10501 Haggerty St, Dearborn, MI, 48126, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHANT MUJTABA | Manager | 7142 REGINA WAY, ORLANDO, FL, 32819 |
| MERCHANT RIZWAN | Manager | 122 ROSE HILL TRAIL, SANFORD, FL, 32773 |
| MERCHANT MUJTABA | Agent | 7142 REGINA WAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 7142 Regina Way, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 7142 Regina Way, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
