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XANTHUS REAL ESTATE LLC

Company Details

Entity Name: XANTHUS REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 06 Jan 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: M06000000121
FEI/EIN Number 20-3876633
Mail Address: 20 N. ORANGE AVENUE, SUITE 600, ORLANDO, FL 32801
Address: 3501 SILVERSIDE RD., NAAMAN'S BUILDING, STE. 206, WILMINGTON, DE 19810
Place of Formation: DELAWARE

Agent

Name Role
HENDRY, STONER & BROWN, PA Agent

Managing Member

Name Role Address
SIMPSON, PAUL Managing Member 3 SPANIARDS CLOSE, LONDON, XX NW11-6TH UK
SIMPSON, ADRIENNE Managing Member 3 SPANIARDS CLOSE, LONDON, XX NW11-6TH UK

President

Name Role Address
BOURGE, SIMON President POB 646 HAVELET HOUSE, 181 SOUTH ESPLANADE, ST. PETER PORT, GUERNSEY, XX GY1 3-JS XX

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-09-15 604 COURTLAND STREET, SUITE 326, ORLANDO, FL 32804 No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 3501 SILVERSIDE RD., NAAMAN'S BUILDING, STE. 206, WILMINGTON, DE 19810 No data
REGISTERED AGENT NAME CHANGED 2009-04-23 HENDRY, STONER & BROWN, PA No data
CHANGE OF MAILING ADDRESS 2008-03-09 3501 SILVERSIDE RD., NAAMAN'S BUILDING, STE. 206, WILMINGTON, DE 19810 No data

Documents

Name Date
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-03-09
ANNUAL REPORT 2007-02-07
Foreign Limited 2006-01-06

Date of last update: 03 Jan 2025

Sources: Florida Department of State