| Entity Name: | X1 TRUST 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: | 11 Mar 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M11000001278 |
| FEI/EIN Number |
900658738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S DADELAND BLVD., SUITE 1549, MIAMI, FL, 33156 |
| Mail Address: | 250 EAST 49TH STREET, APT 16AB, NEW YORK, NY, 10017 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ERICK MAGNO, P.L. | Agent | - |
| OLIVEIRA DANIEL | Manager | 9100 S DADELAND BLVD., STE. 1549, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000028708 | X1 TRUST LLC | EXPIRED | 2011-03-21 | 2016-12-31 | - | 1900 S. DADELAND BLVD., SUITE 1549, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-09-19 | 9100 S DADELAND BLVD., SUITE 1549, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-09-19 |
| LC Amendment | 2011-09-23 |
| Foreign Limited | 2011-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
