| Entity Name: | XIMI FLORIDA 005 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: | 21 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M19000011200 |
| FEI/EIN Number |
371955030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6713 NW 84 Ave, Miami, FL, 33166, US |
| Mail Address: | 6713 NW 84th Ave, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Silva Juan P | Manager | 4400 NW 79th Ave, Miami, FL, 33166 |
| MATZ GEORGE | Agent | 2742 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-13 | 6713 NW 84 Ave, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 6713 NW 84 Ave, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-06-10 |
| Foreign Limited | 2019-11-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3857528410 | 2021-02-05 | 0455 | PPP | 2742, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
