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XMS GROUP LLC - Florida Company Profile

Company Details

Entity Name: XMS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

XMS GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jun 2022 (3 years ago)
Document Number: L22000253631
FEI/EIN Number 88-1728716

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9300 BAY HARBOR TERRACE, 6B, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 9300 BAY HARBOR TERRACE, 6B, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANRIQUE SUCCAR XIMENA Manager 9300 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL, 33154
MANRIQUE XIMENA Agent 9300 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL, 33154

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-20
Florida Limited Liability 2022-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State