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XROADS CASE MANAGEMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: XROADS CASE MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Apr 2005 (20 years ago)
Date of dissolution: 30 Apr 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: M05000001892
FEI/EIN Number 202557611

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1821 E. DYER ROADS, SUITE 225, SANTA ANA, CA, 92705, US
Mail Address: 1821 E. DYER ROADS, SUITE 225, SANTA ANA, CA, 92705, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SIMON DENNIS I Manager 1821 EAST DYER ROAD, #225 SANTA ANA CA 927, SANTA ANA, CA, 92705
SIMON JOEL M Managing Member 400 MADISON AVENUE, 3RD FLOOR NEW YORK NY, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 1821 E. DYER ROADS, SUITE 225, SANTA ANA, CA 92705 -
CHANGE OF MAILING ADDRESS 2009-04-07 1821 E. DYER ROADS, SUITE 225, SANTA ANA, CA 92705 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2007-05-29 C T CORPORATION SYSTEM -
REINSTATEMENT 2007-05-29 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
WITHDRAWAL 2013-04-30
ANNUAL REPORT 2012-02-11
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-04
Reinstatement 2007-05-29
Foreign Limited 2005-04-06

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SIMON DENNIS I

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SIMON JOEL M

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Companies related by address

No other companies in our directory share the same address as XROADS CASE MANAGEMENT SERVICES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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