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XAVI LLC - Florida Company Profile

Company Details

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

XAVI 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: 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: 14 Nov 2022 (2 years ago)
Date of dissolution: 07 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2023 (2 years ago)
Document Number: L22000485938
FEI/EIN Number 88-4288849

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

Address: 16319 TREASURE POINT DRIVE, WIMAUMA, FL, 33598
Mail Address: 16319 TREASURE POINT DRIVE, WIMAUMA, FL, 33598
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Olivero Rodriguez Xavier O Owne 16319 TREASURE POINT DRIVE, WIMAUMA, FL, 33598
OLIVERO RODRIGUEZ XAVIER O Agent 16319 TREASURE POINT DRIVE, WIMAUMA, FL, 33598

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-07
ANNUAL REPORT 2023-04-21
Florida Limited Liability 2022-11-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State