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XANTHUS REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: XANTHUS REAL ESTATE 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 Jan 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M06000000121
FEI/EIN Number 203876633

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

Address: 3501 SILVERSIDE RD., NAAMAN'S BUILDING, STE. 206, WILMINGTON, DE, 19810, US
Mail Address: 20 N. ORANGE AVENUE, SUITE 600, ORLANDO, FL, 32801
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BOURGE SIMON President POB 646 HAVELET HOUSE, 181 SOUTH ESPLANADE, ST. PETER PORT, GUERNSEY, XX, GY1 3JS
SIMPSON PAUL Managing Member 3 SPANIARDS CLOSE, LONDON, XX, NW11-TH
SIMPSON ADRIENNE Managing Member 3 SPANIARDS CLOSE, LONDON, XX, NW11-TH
HENDRY, STONER & BROWN, PA Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-09-15 604 COURTLAND STREET, SUITE 326, ORLANDO, FL 32804 -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 3501 SILVERSIDE RD., NAAMAN'S BUILDING, STE. 206, WILMINGTON, DE 19810 -
REGISTERED AGENT NAME CHANGED 2009-04-23 HENDRY, STONER & BROWN, PA -
CHANGE OF MAILING ADDRESS 2008-03-09 3501 SILVERSIDE RD., NAAMAN'S BUILDING, STE. 206, WILMINGTON, DE 19810 -

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: 01 Apr 2025

Sources: Florida Department of State