XROADS CASE MANAGEMENT SERVICES, LLC - Florida Company Profile
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| Entity Name: | XROADS CASE MANAGEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| - | 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 |
| 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 | - | - |
| 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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Date of last update: 01 Jul 2025
Sources: Florida Department of State