| Entity Name: | XML FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | M19000001427 |
| FEI/EIN Number |
81-3654175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 3rd Avenue, 28th Floor, New York, NY, 10022, US |
| Mail Address: | 875 3rd Avenue, 28th Floor, New York, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FOCUS OPERATING, LLC | Manager | - |
| McGranahan J. Russell | Manager | 875 3rd Avenue, New York, NY, 10022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000108782 | COLLINS INVESTMENTS GROUP | ACTIVE | 2021-08-23 | 2026-12-31 | - | 875 3RD AVENUE,28TH FLOOR, NEW YORK, NY, 10022 |
| G19000023989 | LARA MAY ADVISORS | ACTIVE | 2019-02-19 | 2029-12-31 | - | 825 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 875 3rd Avenue, 28th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 875 3rd Avenue, 28th Floor, New York, NY 10022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-19 |
| Foreign Limited | 2019-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
