| Entity Name: | XALVIA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XALVIA INVESTMENT 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: | 27 Jan 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000048980 |
| FEI/EIN Number |
88-0597932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17180 ROYAL PALM BLVD, SUITE 3, WESTON, FL, 33326, US |
| Mail Address: | 17180 ROYAL PALM BLVD, SUITE 3, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR RESTREPO MONICA C | Authorized Member | CALLE 2 SUR 20-185 EDIFICIO TWINS APT 510, MEDELLIN, AN, 050022 |
| RESTREPO RESTREPO DARIO A | Authorized Member | CALLE 2 SUR 20-185 EDIFICIO TWINS APT 510, MEDELLIN, AN, 050022 |
| ASSETS LEADER LLC | Agent | - |
| ASSETS LEADER LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| Florida Limited Liability | 2022-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
