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INVERSIONES XJP, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES XJP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES XJP, 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: 09 Feb 2023 (2 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: L23000074632
FEI/EIN Number 922457979

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

Address: 11231 NW 20TH ST, UNIT 140 BOX 124, DORAL, FL, 33172, UN
Mail Address: 11231 NW 20TH ST, UNIT 140 BOX 124, DORAL, FL, 33172, UN
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ GROUP USA, LLC Agent -
BENITEZ MARIA J Manager 11231 NW 20TH ST UNIT 140 BOX 124, DORAL, FL, 33172
SERNA XIHOMARA Manager 11231 NW 20TH ST UNIT 140 BOX 124, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State